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Company Name: UK DIGITAL CAMERAS LIMITED

Company Type:

Limited Company

Company No:

04644839

Company Address:

UK DIGITAL CAMERAS LIMITED
8-10 Gatley Road
CHEADLE
SK8 1PY


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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UK DIGITAL CAMERAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Redemption of shares - special resolution07/02/1996SRES16
Notice of place where an oversea branch register is kept20/11/1997362
53 - Application by a public company for re-registration as a private company04/04/199753
AUDS - Auditor's statement14/01/1995AUDS
Notice of place where an oversea branch register is kept12/12/1996362
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Notice of closure of a branch of an oversea company08/01/2003695A(3)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Annual Return (Welsh language form)03/01/1995363CYM
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Application to the Court for cancellation of resolution for re-registration30/07/200654
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
L64.06 - Directions to defer dissolution16/02/1999L64.06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
L64.01HC - Early dissolution request15/06/2006L64.01HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Resolution to re-register - special resolution09/11/1994SRES02
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Balance sheet05/01/2004BS
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
3.10 - Administrative Receiver's report03/02/19963.10
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Statement of Administrator's proposals27/09/20032.21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Capital/bonus issue - ordinary resolution24/11/1993ORES14
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Written elective resolution27/06/2000(W)ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
RES10 - Allotment of securities12/07/2004RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Order of Court - dissolution void20/02/1995OC-DV
RES13 - Other resolution14/11/2000RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
363x - Annual Return04/03/2005363x
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
CERTNM - Change of name certificate21/11/1997CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15