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Company Name: DIGITEL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05478172

Company Address:

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


Date:

25/11/2009

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

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

DIGITEL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
CLOSE - Scheme of Arrangement21/11/1994CLOSE
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
SA - Shares agreement03/04/1995SA
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
New Incorporation documents31/03/1999NEWINC
Decrease in nominal capital - special resolution29/11/2001SRESO5
Redemption of shares - extraordinary resolution20/06/2005ERES16
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
3.4 - Certificate of constitution of creditors27/11/19973.4
L64.01 - Early dissolution request28/05/1998L64.01
Notice of Order to dispose of charged property03/11/20043.8
318 - Location of directors' service con20/05/2006318
BONA - Bona Vacantia disclaimer18/07/2002BONA
6 - Cancellation of alteration to the objects of a company01/04/20006
OCREREG - Order of Court for re-registration12/04/1999OCREREG
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Notice of striking-off action discontinued19/02/2005DISS40
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
BONA - Bona Vacantia disclaimer16/03/1996BONA
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
353a - Register of members in non-legible form11/12/1998353a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
CERTNM - Change of name certificate24/10/2006CERTNM
F14 - Notice of wind up28/01/2006F14
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
386 - Notice of passing of resolution removing an auditor05/05/1998386
Purchase own shares - extraordinary resolution23/06/1997ERES08
Other resolution - special resolution13/05/2000SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Notice of variation of Administration Order16/11/19942.20
OC138 - Order of Court (Section 138)25/08/2006OC138
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
CLOSE - Scheme of Arrangement28/05/2002CLOSE
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Administration Order15/06/19972.7
Early dissolution request30/10/1994L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
325 - Location of register of directors' interests in shares etc07/09/2005325
RES09 - Confirmation of dissolution20/12/1995RES09
Notice of resignation of directors or secretaries28/02/2000288b
Notice of variation of administration order22/11/20052.12(scot)
Decrease in nominal capital - special resolution21/10/2004SRESO5
RESO4 - Increase in nominal capital01/05/2004RESO4
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
169 - Return by a company purchasing its own29/05/1998169
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Statement of name17/02/2001EEIG2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
1.1 - Report of meeting approving voluntary arran10/08/20001.1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Order of Court (Section 425)07/03/1999OC425
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Location of register of directors' interests in shares etc20/10/2005325
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Return by a company purchasing its own shares31/07/1994169
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Notice of discharge of Administration Order17/06/20062.19
4.43 - Notice of final meeting of creditors14/12/20004.43
Reduction of issued capital01/07/1993RES06
Statement of Administrator's proposals10/12/20062.21
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Decrease in nominal capital - written resolution24/01/2000WRESO5
Statement of name15/06/1998694(4)(b)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Notice of place where an oversea branch register is kept20/11/1997362
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
4.70 - Declaration of Solvency27/04/19944.70
363a - Annual Return24/07/1994363a
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5