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Company Name: DIGIPRO LIMITED

Company Type:

Limited Company

Company No:

03867567

Company Address:

DIGIPRO LIMITED
Unit 6 Blacknest Industrial
Estate Blacknest Road
Blacknest
ALTON
GU34 4PX


Date:

28/11/2009

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

Email Address:
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DIGIPRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
L64.07 - Release of Official Receiver30/11/1997L64.07
Notice of order to deal with secured property14/09/19992.11(scot)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Declaration of Solvency10/09/20044.70
Scheme of Arrangement25/09/1995CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
RES09 - Confirmation of dissolution26/04/1999RES09
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
2.23 - Notice of result of meeting of creditors20/12/19972.23
288b - Notice of resignation of directors or secretaries07/11/1993288b
Members' assent to company being re-registered as unlimited02/03/199849(8)a
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Notice of disqualification order against a body corporate02/03/2000DO2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
RES10 - Allotment of securities12/06/2006RES10
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Change in situation or address of Registered Office06/06/2002287
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
2.20 - Notice of variation of Administration Order23/05/19972.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Declaration of solvency19/09/20004.25(SC)
Annual Accounts08/12/1998AA
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of removal of Liquidator16/02/20024.11(SC)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
12 - Declaration on application for registration08/05/200612
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Capital/bonus issue - written resolution30/01/2004WRES14
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Return of final meeting in members' voluntary winding-up24/04/20034.71
Notice of resignation of directors or secretaries24/08/2005288b
Vary share rights/names - extraordinary resolution18/02/2003ERES12
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
OC425 - Order of Court (Section 425)19/04/2006OC425
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Redemption of shares - ordinary resolution07/06/2002ORES16
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
RES16 - Redemption of shares15/03/1996RES16
OC - Order of Court02/07/1994OC
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Notice of Administration Order15/04/20032.6
Declaration of Solvency20/03/19954.70
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Purchase own shares - written resolution24/06/2006WRES08
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
401 - Register of Charges07/05/1994401
Mortgage Register02/05/2004ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
2.23 - Notice of result of meeting of creditors27/03/19942.23
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
RELREC - Official Receiver's release08/07/1994RELREC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
DO1 - Notice of disqualification of an indi02/08/2001DO1
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4