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Company Name: PRO DIGITAL TECHNOLOGY LTD

Company Type:

Limited Company

Company No:

05407020

Company Address:

PRO DIGITAL TECHNOLOGY LTD
16 Wallace Square
Netherne on the Hill
COULSDON
CR5 1RS


Date:

23/11/2009

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

Email Address:
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PRO DIGITAL TECHNOLOGY LTD



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Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Statement of name17/11/2000EEIG1
Reduction of issued capital - special resolution30/09/2005SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Release of Official Receiver04/07/2000L64.07
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Notice of resignation of directors or secretaries28/02/2000288b
395 - Particulars of a mortgage or charge15/07/1995395
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
DO1 - Notice of disqualification of an indi18/07/1996DO1
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
318 - Location of directors' service con20/07/1993318
Notice of receiver's death20/03/19963.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
EEIG2 - Statement of name29/06/2003EEIG2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
First Directors and secretary and intended situation of Registered Office10/02/199510
Statement of name07/03/2001EEIG2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Written elective resolution09/05/2005(W)ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Notice of Administrative Receiver's death01/05/20053.7
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Notice of vacation of office by Liquidator18/06/19944.19(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Confirmation of dissolution - special resolution12/03/2005SRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Release of Official Receiver08/10/2000L64.07HC
363s - Annual Return27/01/2005363s
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
MISC - Miscellaneous document24/11/1997MISC
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Exempt from appointment of auditor25/09/2006RES03
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Purchase own shares17/04/1998RES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
AUDR - Auditor's report20/12/2004AUDR
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Amended Accounts01/08/1995AAMD
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Decrease in nominal capital - written resolution10/11/1997WRESO5
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
2.18 - Notice of Order to deal with charged property27/08/20062.18
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
AAMD - Amended Accounts22/06/1994AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Confirmation of dissolution - written resolution11/10/1994WRES09
Order to wind up20/06/2000COCOMP
SRES15 - Change of Name Special Resolution14/03/2002SRES15
363a - Annual Return28/09/2003363a
First Directors and secretary and intended situation of Registered Office07/05/199610
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16