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Company Name: DIGITEL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05826432

Company Address:

DIGITEL CONSULTING LIMITED
17 Rannoch Road
LONDON
W6 9SS


Date:

30/11/2009

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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DIGITEL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Report of meeting approving voluntary arrangement14/06/20001.1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
MA - Memorandum and Articles22/11/1998MA
Statement of name29/11/2004EEIG6
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
COCOMP - Order to wind up18/09/1998COCOMP
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Amended Accounts02/05/2001AAMD
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
New Incorporation documents17/07/1996NEWINC
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Return of alteration in the charter19/02/1996692(1)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
L64.07 - Release of Official Receiver24/10/2002L64.07
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
397a -17/06/1998397a
Notice of winding up order03/03/20034.2(SC)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
L64.04 - Directions to defer dissolution13/02/1994L64.04
RESO4 - Increase in nominal capital09/09/1999RESO4
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Change of accounting reference date (Welsh form)08/05/1996225CYM
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
3.4 - Certificate of constitution of creditors04/03/19963.4
Notice of closure of a branch of an oversea company12/01/1998695A(3)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Administrative Receiver's report12/01/20043.10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Location of directors' service contracts27/02/2001318
AUD - Auditor's letter of resignation18/08/2005AUD
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
RESO5 - Decrease in nominal capital21/06/2005RESO5
BONA - Bona Vacantia disclaimer07/03/1996BONA
L64.04 - Directions to defer dissolution26/06/1994L64.04
363b - Annual Return30/11/2002363b
Reduction of issued capital20/02/1996RES06
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
RES08 - Purchase own shares30/05/1994RES08
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Liquidator's statement of receipts and payment20/10/20034.6(SC)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Elective resolution27/06/1997ELRES
DISS40 - Notice of striking-off action disc19/01/2004DISS40
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Increase in nominal capital - written resolution14/03/1995WRESO4
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
AUDR - Auditor's report27/05/1999AUDR
Purchase own shares - special resolution29/10/1994SRES08
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Statement of name16/05/2005EEIG1
Re-registration of a company from public to private with a change of name24/09/1993CERT11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Confirmation of dissolution - written resolution13/05/2001WRES09
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
MA - Memorandum and Articles15/08/2003MA
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
4.48 - Notice of constitution of liquidation committee26/11/19974.48
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Statement of name15/08/1999EEIG2
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
2.18 - Notice of Order to deal with charged property28/11/19942.18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
BUSADDCH - Business address changed19/08/1993BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
AA - Annual Accounts28/03/2001AA
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
OC425 - Order of Court (Section 425)19/04/2006OC425
F14 - Notice of wind up02/12/2005F14
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
WRES13 - Other resolution - written resolution19/09/2002WRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Order of Court29/05/2001OC