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Company Name: ELEVEN DIGITAL LIMITED

Company Type:

Limited Company

Company No:

04927632

Company Address:

ELEVEN DIGITAL LIMITED
123 Broad Lane
HAMPTON
TW12 3BX


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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ELEVEN DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Particulars of a charge created by a company registered in Scotland15/10/2002410
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Reduction of issued capital12/07/2001RES06
Notice of resignation of Liquidator14/04/20024.16(SC)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Return by a company purchasing its own shares26/12/2003169
363x - Annual Return18/07/1999363x
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Statement of name12/03/2000EEIG2
Allotment of securities - written resolution02/02/2001WRES10
BUSADDCH - Business address changed27/10/2004BUSADDCH
652A - Application for striking off22/03/1997652A
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Change of Name Special Resolution01/03/1994SRES15
Redemption of shares - special resolution06/03/1997SRES16
363x - Annual Return14/03/2001363x
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Re-registration of a company from public to private16/11/1997CERT10
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
BUSADDCH - Business address changed14/12/1995BUSADDCH
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Cancellation of alteration to the objects of a company08/06/19986
Directions to defer dissolution05/06/1999L64.06HC
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Other resolution - special resolution04/06/1994SRES13
AUDS - Auditor's statement03/03/2004AUDS
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Re-registration of a company from limited to unlimited20/11/2000CERT3
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Early dissolution request09/05/1999L64.01
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
RES16 - Redemption of shares12/03/2000RES16
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
AUDS - Auditor's statement06/09/1996AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
288b - Notice of resignation of directors or secretaries17/04/2001288b
Annual Return (Welsh language form)30/03/2000363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Statement of rights attached to allotted shares23/10/2004128(1)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Return of final meeting in members' voluntary winding-up25/05/20064.71
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
L64.06 - Directions to defer dissolution29/02/2004L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
RES03 - Exempt from appointment of auditor11/02/1998RES03
Notice of appointment of Receiver02/06/2003405(1)
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6