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Company Name: DISCTECH LIMITED

Company Type:

Limited Company

Company No:

05388685

Company Address:

DISCTECH LIMITED
Tenby Place 102 Selby Road
West Bridgford
NOTTINGHAM
NG2 7BA


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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DISCTECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name13/06/1993EEIG1
Declaration on application for registration30/11/199512
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
AUDS - Auditor's statement24/01/1996AUDS
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Annual Return (Welsh language form)25/04/1999363CYM
Register of Charges09/03/2000401
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
395 - Particulars of a mortgage or charge24/06/1998395
Notice of order to deal with secured property12/07/19942.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
353a - Register of members in non-legible form27/07/2006353a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
4.70 - Declaration of Solvency03/04/20044.70
325 - Location of register of directors' interests in shares etc08/04/1995325
L64.01 - Early dissolution request02/07/1999L64.01
1.4 - Notice of completion of voluntary arrang17/12/20021.4
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Notice of resignation of directors or secretaries21/08/1993288b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Shares agreement30/01/1998SA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
L64.06 - Directions to defer dissolution27/11/1998L64.06
652C - Withdrawal of application for striking off11/01/2003652C
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
386 - Notice of passing of resolution removing an auditor17/07/1999386
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
EEIG1 - Statement of name02/08/2005EEIG1
Resolution to re-register - extraordinary resolution19/03/2001ERES02
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Certificate of removal of Voluntary Liquidator02/05/20044.38
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Application to the Court for cancellation of resolution for re-registration26/06/199354
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Notice of Administration Order05/12/20042.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice to Official Receiver of winding-up order29/08/20034.13
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Declaration of solvency25/10/20044.25(SC)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
RES02 - esolution to re-register04/03/2006RES02
363s - Annual Return19/07/1995363s
RES13 - Other resolution19/02/2001RES13
AA - Annual Accounts09/06/2004AA
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
288b - Notice of resignation of directors or secretaries21/04/1998288b
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
AA - Annual Accounts17/05/2001AA
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
ELRES - Elective resolution30/08/2004ELRES
Vary share rights/names - extraordinary resolution26/09/1994ERES12
COAD - Instrument issued under Section 244(5)26/01/1998COAD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)