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Company Name: DIGITLARGE LIMITED

Company Type:

Limited Company

Company No:

02641502

Company Address:

DIGITLARGE LIMITED
108 Brownhill Road
Chandler's Ford
EASTLEIGH
SO53 2FL


Date:

26/11/2009

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

Email Address:
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DIGITLARGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital14/04/2006RESO4
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
2.7 - Administration Order13/08/20022.7
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Purchase own shares - extraordinary resolution15/05/2006ERES08
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
BS - Balance sheet13/01/1998BS
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
BS - Balance sheet21/11/1997BS
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Redemption of shares - extraordinary resolution01/01/1994ERES16
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Court Order for notice of wind up12/08/1995CO4.2S
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Mortgage Register18/03/2005ZMORT REG
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
225 - Change of Accounting Referenc16/12/2003225
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
F14 - Notice of wind up07/11/1998F14
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Change of name certificate03/11/1993CERTNM
1.1 - Report of meeting approving voluntary arran06/05/19981.1
CLOSE - Scheme of Arrangement26/04/2004CLOSE
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
NEWINC - New Incorporation documents18/01/1995NEWINC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
RESO5 - Decrease in nominal capital13/11/1998RESO5
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Cancellation of alteration to the objects of a company27/05/19976
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
COCOMP - Order to wind up22/06/1994COCOMP
L64.07 - Release of Official Receiver19/05/1995L64.07
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
694(4)(b) - Statement of name04/12/1993694(4)(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Resolution to re-register20/07/1994RES02
Return by a company purchasing its own shares24/09/2006169
Written elective resolution25/10/2002(W)ELRES
Location of directors' service contracts07/10/2004318
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
363b - Annual Return21/04/2003363b
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Notice of variation of administration order11/05/20062.12(scot)
Redemption of shares - ordinary resolution21/09/2002ORES16
Declaration of Solvency25/09/19954.70
CERTNM - Change of name certificate30/03/2006CERTNM
Decrease in nominal capital - special resolution15/12/2002SRESO5
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Notice of closure of a place of business of an oversea company25/02/2006CENT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
EEIG6 - Statement of name01/12/2000EEIG6
L64.01 - Early dissolution request24/02/2001L64.01
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
287 - Change in situation or address of Registered Office10/01/2006287
2.19 - Notice of discharge of Administration Order03/12/19952.19
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Financial assistance in shares acquisition21/09/2005RES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
OC138 - Order of Court (Section 138)21/01/2001OC138
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
EEIG2 - Statement of name03/01/1997EEIG2
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM