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Company Name: DIGITEL MOBILE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05808781

Company Address:

DIGITEL MOBILE SOLUTIONS LIMITED
Suite A3 the Bridge Centre
Birches Head Road
Birches Head
STOKE-ON-TRENT
ST2 8DD


Date:

29/11/2009

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

Email Address:
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DIGITEL MOBILE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
ELRES - Elective resolution30/01/1994ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Increase in nominal capital - written resolution28/06/1998WRESO4
288a - Notice of appointment of directors or secretaries10/11/2005288a
51 - Application by an unlimited company to be re-registered as limited30/01/200251
COCOMP - Order to wind up03/11/2000COCOMP
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Purchase own shares - extraordinary resolution14/10/2005ERES08
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
395 - Particulars of a mortgage or charge28/03/1997395
Notice of constitution of liquidation committee30/08/20024.48
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Court Order for notice of wind up20/02/2001CO4.2S
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
RESO4 - Increase in nominal capital01/02/1999RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
6 - Cancellation of alteration to the objects of a company08/11/19946
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
169 - Return by a company purchasing its own08/07/1993169
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Notice of intention to carry on business as an investment company24/10/1997266(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
2.7 - Administration Order11/12/20052.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Confirmation of dissolution - written resolution07/12/2000WRES09
SRES13 - Other resolution - special resolution09/02/1998SRES13
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Register of members02/12/2004353
RES09 - Confirmation of dissolution01/05/1997RES09
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Purchase own shares - special resolution24/12/1997SRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Notice of appointment of Liquidator17/04/20024.9(SC)
397a -03/10/2001397a
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
2.19 - Notice of discharge of Administration Order12/07/20032.19
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
4.70 - Declaration of Solvency10/10/20054.70
Particulars of an issue of secured debentures in a series23/01/1996397a
Prospectus30/01/1994PROSP
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)