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Company Name: DIGITEXT DISPLAY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01385767

Company Address:

DIGITEXT DISPLAY SYSTEMS LIMITED
26 Church Street
BISHOP'S STORTFORD
CM23 2LY


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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DIGITEXT DISPLAY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Administrator's Abstract of receipts and payments08/05/20002.15
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
RES02 - esolution to re-register05/08/1997RES02
Resolution to re-register - ordinary resolution25/05/1994ORES02
2.20 - Notice of variation of Administration Order09/07/19952.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
2.18 - Notice of Order to deal with charged property12/08/19992.18
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Declaration of Solvency19/04/20034.70
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Notice of manager's particulars02/10/2004EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Order of Court (Section 425)26/05/1994OC425
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Statement of name24/10/2000EEIG6
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
RES08 - Purchase own shares20/12/2000RES08
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Declaration on application for registration06/12/199612
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
F14 - Notice of wind up22/07/2006F14
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
694(4)(b) - Statement of name11/04/2000694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Purchase own shares - ordinary resolution25/08/1993ORES08
AAMD - Amended Accounts26/11/1993AAMD
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Vary share rights/names - ordinary resolution24/02/2002ORES12
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Certificate of specific penalty08/02/2000SPECPEN
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Other resolution - ordinary resolution31/10/1995ORES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
AUDR - Auditor's report19/10/1998AUDR
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
2.21 - Statement of Administrator's proposals15/06/19992.21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
694(4)(b) - Statement of name29/04/2000694(4)(b)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
New Incorporation documents03/02/2001NEWINC
L64.01HC - Early dissolution request21/02/1996L64.01HC
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice of vacation of office by Liquidator24/12/19944.19(SC)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Notice of appointment of directors or secretaries21/04/2006288a
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Business address changed16/06/1998BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Particulars of a mortgage or charge15/03/2005395
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Allotment of securities - ordinary resolution29/05/1995ORES10
VAL - Valuation Report15/12/1993VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Confirmation of dissolution - written resolution27/05/2005WRES09
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Notice of disqualification order against a body corporate03/05/1994DO2