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Company Name: DIGITEK TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

04370143

Company Address:

DIGITEK TECHNOLOGY LIMITED
88 Green Lanes
Wylde
SUTTON COLDFIELD
B73 5JJ


Date:

03/12/2009

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

Email Address:
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DIGITEK TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents17/09/1996NEWINC
386 - Notice of passing of resolution removing an auditor10/12/2003386
2.7 - Administration Order08/09/19972.7
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Notice of result of meeting of creditors09/06/20032.23
OC425 - Order of Court (Section 425)18/11/1998OC425
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
RES16 - Redemption of shares21/06/2003RES16
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Statement of company's affairs17/02/20054.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
4.43 - Notice of final meeting of creditors11/02/20064.43
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
225 - Change of Accounting Referenc19/11/2001225
Court Order for notice of wind up29/11/2002CO4.2S
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Administrative Receiver's report21/10/20063.10
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Notice of leave granted in relation to a disqualification order15/11/2003DO3
CLOSE - Scheme of Arrangement06/06/1995CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Declaration on application for registration11/06/199312
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
325 - Location of register of directors' interests in shares etc07/12/2005325
3.8 - Notice of Order to dispose of charged property01/08/20063.8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
6 - Cancellation of alteration to the objects of a company15/10/19996
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Abstract of receipt and payments in receivership02/07/20053.6
Annual Return30/09/2006363
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
318 - Location of directors' service con09/07/2000318
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Capital/bonus issue - ordinary resolution03/06/2000ORES14
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
362 - Notice of place where an oversea branch register is kept30/10/2002362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Reduction of issued capital - written resolution20/07/1996WRES06
694(4)(a) - Statement of name02/07/1995694(4)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Certificate of specific penalty07/12/1998SPECPEN
COCOMP - Order to wind up24/06/2001COCOMP
Notice of resignation of directors or secretaries06/06/1996288b
4.43 - Notice of final meeting of creditors14/12/20004.43
RELREC - Official Receiver's release08/07/1994RELREC
AUD - Auditor's letter of resignation02/05/1995AUD
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Declaration of Solvency18/07/20064.70
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Annual Return22/09/1999363a
Release of Official Receiver04/07/2000L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
2.18 - Notice of Order to deal with charged property30/10/19972.18
Re-registration of a company from unlimited to PLC29/05/2000CERT6
RES08 - Purchase own shares02/03/2004RES08
694(4)(b) - Statement of name20/06/2005694(4)(b)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
652C - Withdrawal of application for striking off26/12/1999652C
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
694(4)(a) - Statement of name04/02/1997694(4)(a)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
RES10 - Allotment of securities20/02/2004RES10
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
SRES13 - Other resolution - special resolution17/06/1997SRES13
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02