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Company Name: DIGITIMER LIMITED

Company Type:

Limited Company

Company No:

00459711

Company Address:

DIGITIMER LIMITED
37 Hyde Way
WELWYN GARDEN CITY
AL7 3BE


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DIGITIMER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
OCREREG - Order of Court for re-registration26/03/2006OCREREG
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
COAD - Instrument issued under Section 244(5)21/10/1999COAD
RES10 - Allotment of securities24/02/2003RES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Increase in nominal capital14/01/2001RESO4
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Allotment of securities - special resolution01/04/1995SRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Certificate that creditors have been paid in full12/12/19934.51
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Other resolution - ordinary resolution04/09/2000ORES13
Disapplication of pre-emption rights30/11/1997RES11
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Return delivered for registration of a branch of an oversea company06/10/1997BR1
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
VAL - Valuation Report16/10/1995VAL
2.19 - Notice of discharge of Administration Order14/03/19972.19
Abstract of receipt and payments in receivership08/11/19943.6
2.23 - Notice of result of meeting of creditors25/10/19932.23
CERTNM - Change of name certificate15/07/1994CERTNM
4.51 - Certificate that creditors have been paid in full11/09/20014.51
L64.07 - Release of Official Receiver31/07/1993L64.07
Return of final meeting in members' voluntary winding-up04/09/19964.71
Notice of final meeting of creditors22/11/19964.43
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Application by a private company for re-registration as a public company26/12/200543(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Administration Order13/07/19952.7
Scheme of Arrangement02/05/1995CLOSE
PROSP - Prospectus04/05/2003PROSP
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Resolution to re-register - ordinary resolution25/11/2004ORES02
Reduction of issued capital09/03/1994RES06
COCOMP - Order to wind up03/07/1995COCOMP
Other resolution - written resolution08/02/2003WRES13
Notice of closure of a place of business of an oversea company11/02/1994CENT8
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
DO1 - Notice of disqualification of an indi18/07/1996DO1
694(4)(a) - Statement of name08/12/1999694(4)(a)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Redemption of shares - extraordinary resolution14/05/2000ERES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Confirmation of dissolution - written resolution10/12/2001WRES09
Redemption of shares - special resolution05/07/1996SRES16
Notice of appointment of Liquidator10/01/20044.9(SC)
MISC - Miscellaneous document11/09/2002MISC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
2.20 - Notice of variation of Administration Order04/07/19972.20
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Order of Court (Section 425)21/05/2003OC425
3.10 - Administrative Receiver's report18/07/20053.10