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Company Name: POSITIVE DIGITAL LIMITED

Company Type:

Limited Company

Company No:

05350547

Company Address:

POSITIVE DIGITAL LIMITED
Willoughby House 439 Richmond
Road Richmond Upon Thames
TWICKENHAM
TW1 2AG


Date:

02/12/2008

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

Email Address:
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POSITIVE DIGITAL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Notice of increase in nominal capital14/03/2005123
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
363a - Annual Return24/07/1994363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
652C - Withdrawal of application for striking off26/09/2003652C
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Redemption of shares - extraordinary resolution23/07/2006ERES16
Order of Court (Section 138)01/07/1999OC138
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Allotment of securities - ordinary resolution25/11/1995ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
RES03 - Exempt from appointment of auditor14/10/2001RES03
BONA - Bona Vacantia disclaimer16/03/2000BONA
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
NEWINC - New Incorporation documents10/03/2005NEWINC
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Notice of result of meeting of creditors21/10/19952.23
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
DO1 - Notice of disqualification of an indi12/06/2002DO1
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
363s - Annual Return26/12/1996363s
OC425 - Order of Court (Section 425)19/04/2006OC425
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
OC - Order of Court24/05/2001OC
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Notice of Order to deal with charged property27/09/20062.18
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
L64.06 - Directions to defer dissolution20/11/2005L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
AUDS - Auditor's statement26/02/2005AUDS
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
DO1 - Notice of disqualification of an indi29/10/1993DO1
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Purchase own shares27/06/2000RES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
4.20 - Statement of company's affairs05/03/20004.20
694(4)(b) - Statement of name04/12/1993694(4)(b)
Annual Return19/03/2006363a
CLOSE - Scheme of Arrangement25/01/1999CLOSE
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Abstract of receipt and payments in receivership25/06/20003.6
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
COAD - Instrument issued under Section 244(5)06/03/2005COAD
225 - Change of Accounting Referenc15/06/2005225
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
363 - Annual Return05/05/1995363
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
EEIG2 - Statement of name13/04/1995EEIG2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
353 - Register of members26/07/1993353
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
OC - Order of Court23/01/1997OC
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Capital/bonus issue - ordinary resolution04/09/2004ORES14
652C - Withdrawal of application for striking off25/02/1994652C