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Company Name: EXTRA DIGIT LIMITED

Company Type:

Limited Company

Company No:

05384637

Company Address:

EXTRA DIGIT LIMITED
29 Ludgate Hill
LONDON
EC4M 7JE


Date:

22/11/2009

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

Email Address:
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EXTRA DIGIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
L64.07 - Release of Official Receiver28/03/2000L64.07
Certificate of removal of Voluntary Liquidator08/11/19974.38
RES06 - Reduction of issued capital19/08/1993RES06
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
RES16 - Redemption of shares09/05/1997RES16
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Certificate of constitution of creditors31/08/19933.4
Capital/bonus issue - written resolution30/01/2004WRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
AUD - Auditor's letter of resignation16/06/1996AUD
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Re-registration of a company from unlimited to limited16/06/1999CERT1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Register of members in non-legible form01/03/1995353a
CERTNM - Change of name certificate21/11/1997CERTNM
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Valuation Report24/07/2000VAL
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
318 - Location of directors' service con28/12/2005318
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Mortgage Register25/11/1994ZMORT REG
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
2.21 - Statement of Administrator's proposals31/07/20022.21
Reduction of issued capital - special resolution27/03/2001SRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
RES13 - Other resolution31/03/2004RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Order of Court20/05/1997OC
Amended Accounts01/01/2005AAMD
Location of directors' service contracts24/08/2001318
353a - Register of members in non-legible form30/10/2002353a
RES09 - Confirmation of dissolution20/12/1995RES09
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
L64.01 - Early dissolution request25/08/2002L64.01
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Prospectus17/11/1998PROSP
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice to Official Receiver of winding-up order05/10/20034.13
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Court Order for notice of wind up27/11/1995CO4.2S
Return of final meeting in members' voluntary winding-up02/09/20044.71
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Order of Court08/10/2000OC
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Scheme of Arrangement25/09/1995CLOSE
Redemption of shares11/07/2004RES16
RES03 - Exempt from appointment of auditor31/08/1998RES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Financial assistance in shares acquisition09/09/1996RES07
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
694(4)(b) - Statement of name11/04/2000694(4)(b)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Notice of administration order26/01/20012.2(scot)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
401 - Register of Charges26/08/1994401