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Company Name: DIGIPRO UK LIMITED

Company Type:

Limited Company

Company No:

04241924

Company Address:

DIGIPRO UK LIMITED
36 Weatherby
DUNSTABLE
LU6 1TW


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DIGIPRO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name11/12/2002EEIG2
652C - Withdrawal of application for striking off09/04/2000652C
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
3.7 - Notice of Administrative Receiver's death19/10/20013.7
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
2.18 - Notice of Order to deal with charged property05/10/20042.18
COAD - Instrument issued under Section 244(5)06/07/2006COAD
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
L64.01HC - Early dissolution request07/02/2002L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Other resolution - special resolution19/07/2001SRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Increase in nominal capital14/01/2001RESO4
RELREC - Official Receiver's release07/04/1999RELREC
Liquidator's statement of receipts and payment15/01/19984.6(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
363s - Annual Return19/01/2000363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Purchase own shares05/03/2006RES08
2.7 - Administration Order08/09/19972.7
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
4.20 - Statement of company's affairs12/07/20054.20
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
12 - Declaration on application for registration28/03/200212
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
AUDR - Auditor's report21/11/2000AUDR
363a - Annual Return11/11/1993363a
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
OC - Order of Court18/11/1993OC
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Notice of wind up05/09/2001F14
RES03 - Exempt from appointment of auditor03/03/1997RES03
OC - Order of Court02/03/1999OC
L64.01 - Early dissolution request18/09/2002L64.01
Return of alteration in the charter24/01/1994692(1)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Notice of administration order27/02/20052.2(scot)
Administrator's Abstract of receipts and payments08/05/20002.15
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
ELRES - Elective resolution14/07/2001ELRES
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Particulars of an issue of secured debentures in a series16/05/2003397a
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Notice of Administration Order25/09/20052.6
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
SA - Shares agreement20/05/1994SA
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
353 - Register of members26/07/1993353