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Company Name: DIGITEL SOLUTIONS NORTHWEST LTD

Company Type:

Limited Company

Company No:

05588898

Company Address:

DIGITEL SOLUTIONS NORTHWEST LTD
C/O Sjd Accountancy
82 King Street
MANCHESTER
M2 4WQ


Date:

22/11/2009

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 SOLUTIONS NORTHWEST LTD



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395 - Particulars of a mortgage or charge14/07/2005395
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
RES13 - Other resolution08/08/2003RES13
Purchase own shares - ordinary resolution11/03/2002ORES08
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
RES13 - Other resolution08/11/2005RES13
Capital/bonus issue - written resolution28/07/1994WRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Allotment of securities - ordinary resolution26/05/1994ORES10
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Administrative Receiver's report30/03/19963.10
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Redemption of shares30/11/2003RES16
EEIG1 - Statement of name24/05/2005EEIG1
318 - Location of directors' service con25/01/2006318
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Annual Return20/10/2002363x
OC138 - Order of Court (Section 138)03/11/2004OC138
Statement of rights attached to allotted shares02/06/2000128(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Application for striking off09/01/1998652A
BS - Balance sheet30/11/1996BS
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Change of Name Special Resolution29/06/2002SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Notice of completion of voluntary arrangement17/03/20001.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
SA - Shares agreement19/03/1998SA