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Company Name: DIGITEL DIRECT

Company Type:

Non-Limited

Company Address:

DIGITEL DIRECT
Holdsworth Rd
HALIFAX
HX3 6SN


Date:

21/03/2010

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

Email Address:


To view the most up to date company information on digitel direct or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on digitel direct, please click on the link below:

DIGITEL DIRECT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
652C - Withdrawal of application for striking off19/07/2005652C
COAD - Instrument issued under Section 244(5)10/04/1997COAD
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Notice of Administrative Receiver's death04/09/19943.7
Order of Court - dissolution void15/12/1999OC-DV
Allotment of securities - written resolution11/03/2006WRES10
3.4 - Certificate of constitution of creditors24/07/19973.4
Capital/bonus issue - special resolution14/08/1995SRES14
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
OC - Order of Court01/09/1993OC
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Notice of intention to carry on business as an investment company09/02/1997266(1)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Annual Return18/01/2004363a
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
363s - Annual Return08/03/1995363s
Increase in nominal capital - special resolution14/06/1996SRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
405(1) - Notice of appointment of Receiver12/12/2000405(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
ELRES - Elective resolution24/11/2004ELRES
Resolution to re-register - extraordinary resolution07/01/1998ERES02
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
6 - Cancellation of alteration to the objects of a company12/12/20006
Return delivered for registration of a branch of an oversea company26/11/1996BR1
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
ELRES - Elective resolution19/11/1993ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Vary share rights/names - written resolution11/06/1996WRES12
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Abstract of receipt and payments in receivership28/11/20033.6
Shares agreement15/04/1995SA
L64.01 - Early dissolution request26/11/1994L64.01
363s - Annual Return10/12/1996363s
EEIG1 - Statement of name17/10/2005EEIG1
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
694(4)(b) - Statement of name03/12/1999694(4)(b)
Notice of resignation of directors or secretaries06/06/1996288b
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
2.20 - Notice of variation of Administration Order24/05/20042.20
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Redemption of shares - ordinary resolution07/10/1997ORES16
RES09 - Confirmation of dissolution12/04/1998RES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
4.20 - Statement of company's affairs04/02/20004.20
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
363x - Annual Return30/12/2002363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Statement of Administrator's proposals10/03/19962.21