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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:

09/11/2009

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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Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
CERTNM - Change of name certificate14/02/2005CERTNM
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Application to the Court for cancellation of resolution for re-registration04/12/199854
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
RES10 - Allotment of securities12/10/2000RES10
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
RES03 - Exempt from appointment of auditor03/01/2002RES03
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Annual Return09/05/2005363b
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
RESO4 - Increase in nominal capital01/02/1999RESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
4.48 - Notice of constitution of liquidation committee20/01/20054.48
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Re-registration of a company from public to private21/01/1997CERT10
Liquidator's statement of receipts and payments27/08/19984.68
DO1 - Notice of disqualification of an indi15/04/1998DO1
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
DO1 - Notice of disqualification of an indi08/10/2000DO1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Decrease in nominal capital - written resolution04/03/1995WRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
CERTNM - Change of name certificate15/07/1994CERTNM
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
L64.04 - Directions to defer dissolution19/03/2002L64.04
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Redemption of shares - extraordinary resolution28/05/1997ERES16
2.2(scot) - Notice of administration order13/07/20012.2(scot)
53 - Application by a public company for re-registration as a private company17/09/200653
Order of Court - dissolution void27/09/1998OC-DV
Other resolution - special resolution15/11/2002SRES13
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Notice of striking-off action suspended07/04/2006DISS6
2.23 - Notice of result of meeting of creditors13/09/20062.23
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Written elective resolution17/06/1993(W)ELRES
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Order of Court for re-registration26/01/2006OCREREG
COCOMP - Order to wind up25/07/1998COCOMP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
ZMORT REG - Mortgage Register17/06/1996ZMORT REG