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Company Name: NETWORK DIGITAL GROUP LIMITED

Company Type:

Limited Company

Company No:

03848547

Company Address:

NETWORK DIGITAL GROUP LIMITED
36-38 Thornhill Park Road
SOUTHAMPTON
SO18 5TQ


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on network digital group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on network digital group limited, please click on the link below:

NETWORK DIGITAL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
363 - Annual Return19/10/2005363
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Notice of appointment of directors or secretaries15/11/2006288a
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Reduction of issued capital - written resolution18/12/2001WRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
EEIG6 - Statement of name03/07/2003EEIG6
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Written elective resolution17/06/1993(W)ELRES
363a - Annual Return07/06/1999363a
RES10 - Allotment of securities20/02/2004RES10
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
3.8 - Notice of Order to dispose of charged property25/05/20013.8
WRES13 - Other resolution - written resolution15/03/2000WRES13
RESO4 - Increase in nominal capital26/09/2000RESO4
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Reduction of issued capital - ordinary resolution28/02/2004ORES06
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Notice of discharge of Administration Order17/06/20062.19
Re-registration of a company from unlimited to limited06/06/1995CERT1
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
MA - Memorandum and Articles23/03/1997MA
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
3.4 - Certificate of constitution of creditors03/08/20013.4
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
DO1 - Notice of disqualification of an indi15/03/2005DO1
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Notice of appointment of Receiver09/07/1994405(1)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
EEIG2 - Statement of name17/06/1993EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Withdrawal of application for striking off30/05/2004652C
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
RES14 - Capital/bonus issue14/09/1999RES14
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
123 - Notice of increase in nominal capital31/03/1999123
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Reduction of issued capital - special resolution25/05/2000SRES06
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Change of Accounting Reference Date16/08/2002225
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Notice to Official Receiver of winding-up order26/07/19954.13
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)