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Company Name: DIGITERRE LIMITED

Company Type:

Limited Company

Company No:

01967013

Company Address:

DIGITERRE LIMITED
The Quadrangle
49 Atalanta Street
LONDON
SW6 6TU


Date:

05/12/2009

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 digiterre limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on digiterre limited, please click on the link below:

DIGITERRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
363a - Annual Return17/05/2000363a
Application by an unlimited company to be re-registered as limited27/10/199651
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Re-registration of a company from private to public with a change of name09/02/1995CERT7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
CERTNM - Change of name certificate30/08/2001CERTNM
Notice of discharge of Administration Order10/03/19962.19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Other resolution - ordinary resolution31/08/1999ORES13
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
RES09 - Confirmation of dissolution06/02/2006RES09
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Annual Return09/01/1994363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
2.7 - Administration Order02/05/20042.7
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
RELREC - Official Receiver's release03/02/2001RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
RES12 - Vary share rights/names12/01/1999RES12
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
EEIG6 - Statement of name30/11/1998EEIG6
363b - Annual Return30/11/2005363b
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Confirmation of dissolution - special resolution10/10/1996SRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
363b - Annual Return07/05/2000363b
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
RES06 - Reduction of issued capital11/06/1995RES06
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
694(4)(b) - Statement of name29/04/2000694(4)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Change of name certificate16/11/2004CERTNM
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
287 - Change in situation or address of Registered Office16/12/2003287
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
652C - Withdrawal of application for striking off23/11/2000652C
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
AAMD - Amended Accounts13/01/2005AAMD
BONA - Bona Vacantia disclaimer15/03/1998BONA
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Vary share rights/names - ordinary resolution18/06/2006ORES12
363a - Annual Return07/06/1999363a
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Increase in nominal capital - special resolution01/10/2005SRESO4
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
123 - Notice of increase in nominal capital12/11/1998123
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Capital/bonus issue - written resolution21/11/2001WRES14
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
VAL - Valuation Report03/12/1993VAL
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)