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Company Name: DIGITMAX EUROPE LIMITED

Company Type:

Limited Company

Company No:

SC274973

Company Address:

DIGITMAX EUROPE LIMITED
85 Netherplace Road Newton
Mearns
GLASGOW
G77 6BU


Date:

30/11/2009

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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DIGITMAX EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Certificate of release of Liquidator19/02/19974.14(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
EEIG2 - Statement of name02/11/1993EEIG2
2.21 - Statement of Administrator's proposals01/09/20022.21
Re-registration of a company from public to private with a change of name04/08/1993CERT11
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
2.20 - Notice of variation of Administration Order17/12/19982.20
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Notice of discharge of administration order03/11/20002.4(scot)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Application by a public company for re-registration as a private company22/11/199653
Change of Accounting Reference Date14/08/1999225
Early dissolution request02/06/1997L64.01HC
AUDR - Auditor's report01/07/1995AUDR
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Notice of receiver's death26/07/20043.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Notice of result of meeting of creditors08/01/19942.23
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Notice of death of Liquidator18/06/20054.18(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Business address changed24/07/1996BUSADDCH
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Notice of place where an oversea branch register is kept02/09/2001362
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
EEIG6 - Statement of name22/06/2002EEIG6
AUDR - Auditor's report14/09/1996AUDR
Notice of wind up15/03/1999F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
New Incorporation documents21/02/2000NEWINC
318 - Location of directors' service con25/11/1997318
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Return by a company purchasing its own shares06/03/2000169
694(4)(b) - Statement of name07/04/1997694(4)(b)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
RELREC - Official Receiver's release07/04/1999RELREC
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
318 - Location of directors' service con08/06/1994318
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
AA - Annual Accounts23/01/2005AA
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Prospectus31/03/1998PROSP
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Return by an oversea company subject to branch registration29/09/1998BR3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
RELREC - Official Receiver's release16/10/2004RELREC
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b