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Company Name: DIGITOL NETWORK SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC290313

Company Address:

DIGITOL NETWORK SERVICES LIMITED
152 Bath Street
GLASGOW
G2 4TB


Date:

28/11/2009

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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DIGITOL NETWORK SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Notice of final meeting of creditors14/11/19944.43
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
397a -17/04/2002397a
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Statement of name04/01/1994694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
L64.04 - Directions to defer dissolution25/08/1998L64.04
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Other resolution18/10/1995RES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Balance sheet03/04/1993BS
Notice of receiver's death22/01/20023.3(scot)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
694(4)(b) - Statement of name29/04/2000694(4)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
OC138 - Order of Court (Section 138)07/05/1997OC138
RELREC - Official Receiver's release09/06/1993RELREC
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Notice of disqualification order against a body corporate23/11/1993DO2
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
MA - Memorandum and Articles25/06/2002MA
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
DO1 - Notice of disqualification of an indi16/10/1997DO1
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
362 - Notice of place where an oversea branch register is kept21/04/1997362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
RES09 - Confirmation of dissolution26/02/1994RES09
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Statement of name13/06/1999EEIG6
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Notice of order to deal with secured property01/03/20022.11(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
EEIG1 - Statement of name13/05/2006EEIG1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
SA - Shares agreement18/08/1995SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Application by a private company for re-registration as a public company06/01/200543(3)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
RES06 - Reduction of issued capital19/08/1999RES06
Notice of Order to deal with charged property06/08/20062.18
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
288b - Notice of resignation of directors or secretaries15/11/1999288b
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
SRES15 - Change of Name Special Resolution15/03/2003SRES15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44