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Company Name: PRO DIGITAL T V LTD

Company Type:

Non-Limited

Company Address:

PRO DIGITAL T V LTD
9 Energlyn Close
CAERPHILLY
CF83 2QU


Date:

10/11/2009

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 pro digital t v ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pro digital t v ltd, please click on the link below:

PRO DIGITAL T V LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request05/10/2002L64.01HC
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
F14 - Notice of wind up02/03/1995F14
652A - Application for striking off20/08/1997652A
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Notice of disqualification of an individual20/08/1994DO1
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Register of members02/12/2004353
DISS40 - Notice of striking-off action disc17/10/1993DISS40
2.21 - Statement of Administrator's proposals03/12/19942.21
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Report of meeting approving voluntary arrangement22/05/19961.1
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Mortgage Register27/03/2002ZMORT REG
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
353 - Register of members19/05/2003353
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Order of Court (Section 425)06/07/2004OC425
318 - Location of directors' service con13/08/2001318
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
3.4 - Certificate of constitution of creditors06/09/20013.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
652C - Withdrawal of application for striking off30/01/2000652C
363a - Annual Return20/10/2001363a
362 - Notice of place where an oversea branch register is kept03/03/1995362
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
AAMD - Amended Accounts08/01/1998AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
RES02 - esolution to re-register27/08/1994RES02
BS - Balance sheet25/02/1997BS
Resolution to re-register - ordinary resolution11/11/1993ORES02
287 - Change in situation or address of Registered Office01/03/1998287
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Statement of name21/07/2005EEIG1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Withdrawal of application for striking off14/11/2005652C
1.1 - Report of meeting approving voluntary arran10/09/19951.1
363x - Annual Return24/07/1995363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Notice of petition for administration order01/11/20002.1(scot)
Notice of Order to dispose of charged property07/03/19953.8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Change in situation or address of Registered Office17/11/2004287
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Allotment of securities - extraordinary resolution21/05/2003ERES10
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Vary share rights/names08/03/1999RES12
AAMD - Amended Accounts08/09/2004AAMD
169 - Return by a company purchasing its own27/06/2005169
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
353a - Register of members in non-legible form30/10/2002353a