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Company Name: DIGITEL TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05879140

Company Address:

DIGITEL TECHNOLOGIES LIMITED
8 Lisa Avenue
South Hylton
SUNDERLAND
SR4 0LA


Date:

23/11/2009

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 TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Notice of passing of resolution removing an auditor27/11/1995386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
AUDS - Auditor's statement10/02/2000AUDS
Administrative Receiver's report28/04/19963.10
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
363a - Annual Return11/11/1993363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
363 - Annual Return05/05/1995363
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Orders to rescind, defer or stay05/06/2005COLIQ
EEIG2 - Statement of name03/03/2001EEIG2
362 - Notice of place where an oversea branch register is kept06/02/1995362
363s - Annual Return20/08/2001363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Shares agreement28/02/1995SA
4.43 - Notice of final meeting of creditors12/08/19944.43
RES09 - Confirmation of dissolution02/10/1994RES09
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
4.20 - Statement of company's affairs08/08/20014.20
Statement of name01/10/1996EEIG6
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Release of Official Receiver11/12/1995L64.07HC
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Change of Accounting Reference Date13/09/1998225
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
4.70 - Declaration of Solvency09/04/20004.70
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
3.4 - Certificate of constitution of creditors23/10/20063.4
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice of increase in nominal capital21/05/2004123
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Re-registration of a company from public to private16/11/1997CERT10
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Application to the Court for cancellation of resolution for re-registration27/01/200154
Financial assistance in shares acquisition28/12/2000RES07
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
123 - Notice of increase in nominal capital31/03/1994123
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
PROSP - Prospectus07/09/1997PROSP