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Company Name: DIGIPOS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05128816

Company Address:

DIGIPOS SYSTEMS LIMITED
The Coach House
Kempshott Park
Dummer
BASINGSTOKE
RG25 2DB


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DIGIPOS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution09/11/1999ORES08
Memorandum and Articles20/10/1995MA
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Auditor's statement08/03/1995AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Vary share rights/names22/03/2006RES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
2.7 - Administration Order08/08/20032.7
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Written elective resolution09/04/1995(W)ELRES
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Annual Return02/06/2004363
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4