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Company Name: DIGITEX SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03174182

Company Address:

DIGITEX SOLUTIONS LIMITED
328 Woodlands Road
Woodlands
SOUTHAMPTON
SO40 7GF


Date:

02/12/2009

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

Email Address:
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DIGITEX SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Exempt from appointment of auditor15/03/2004RES03
RES03 - Exempt from appointment of auditor28/12/2001RES03
2.7 - Administration Order17/01/20032.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
OC425 - Order of Court (Section 425)17/10/2006OC425
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Annual Return15/01/1996363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Purchase own shares10/09/1994RES08
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
AUDS - Auditor's statement06/10/1997AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
363a - Annual Return19/08/1993363a
Notice of administration order20/03/19992.2(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
2.18 - Notice of Order to deal with charged property03/09/20062.18
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Statement of name07/03/2000694(4)(a)
325 - Location of register of directors' interests in shares etc01/11/1997325
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
353a - Register of members in non-legible form19/03/2005353a
401 - Register of Charges12/12/2002401
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Declaration on application for registration (Welsh language form).25/04/199312CYM
Vary share rights/names13/09/2005RES12
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Directions to defer dissolution29/12/1993L64.06HC
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
BS - Balance sheet30/11/1996BS
318 - Location of directors' service con28/09/1996318
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
386 - Notice of passing of resolution removing an auditor26/06/1999386
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Register of members15/10/2002353
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
169 - Return by a company purchasing its own14/03/2002169
Notice of Receiver's report10/06/20013.5(scot)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Notice of increase in nominal capital30/04/1999123
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Memorandum and Articles - used in re-registration21/02/2003MAR
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
OC - Order of Court08/10/2005OC
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Application for striking off20/12/1994652A
Notice of striking-off action discontinued01/07/2004DISS40
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18