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Company Name: DIGITAL NATIVES LIMITED

Company Type:

Limited Company

Company No:

05866604

Company Address:

DIGITAL NATIVES LIMITED
Care of Tsi Group
The Columbia Centre
Market Street
BRACKNELL
RG12 1JG


Date:

02/12/2009

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

Email Address:
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DIGITAL NATIVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Notice of death of Voluntary Liquidator27/02/20064.44
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
New Incorporation documents30/06/2001NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Allotment of securities25/03/2003RES10
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
SRES13 - Other resolution - special resolution07/04/1999SRES13
Certificate of release of Liquidator14/10/20014.14(SC)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Abstract of receipt and payments in receivership05/10/19953.6
395 - Particulars of a mortgage or charge19/03/2004395
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Annual Accounts08/12/1998AA
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Purchase own shares - ordinary resolution17/02/2001ORES08
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
BS - Balance sheet19/12/1999BS
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Directions to defer dissolution23/12/1993L64.06HC
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Vary share rights/names - special resolution06/12/1998SRES12
Notice to Official Receiver of winding-up order26/07/19954.13
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Scheme of Arrangement06/07/2005CLOSE
Vary share rights/names06/05/2006RES12
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
L64.06 - Directions to defer dissolution17/05/2001L64.06
Confirmation of dissolution - written resolution06/10/1995WRES09
AUDR - Auditor's report22/11/2002AUDR
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Statement of name24/10/2000EEIG6
Register of Charges12/10/2005401
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
363x - Annual Return16/10/2003363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Annual Return05/08/2004363
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Administration Order20/09/20022.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Certificate of release of Liquidator08/02/20054.14(SC)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Report of meeting approving voluntary arrangement07/06/19931.1
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
RES14 - Capital/bonus issue06/07/2004RES14