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Company Name: VERT DIGIT LIMITED

Company Type:

Limited Company

Company No:

05384638

Company Address:

VERT DIGIT LIMITED
Warren Mead
Gonvena Hill
WADEBRIDGE
PL27 6DH


Date:

24/11/2009

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

Email Address:
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VERT DIGIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
2.19 - Notice of discharge of Administration Order11/01/19952.19
Allotment of securities - special resolution22/10/1998SRES10
EEIG6 - Statement of name21/01/1996EEIG6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
L64.06 - Directions to defer dissolution04/11/1995L64.06
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
RES09 - Confirmation of dissolution25/06/1995RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
362 - Notice of place where an oversea branch register is kept23/02/2006362
Members' assent to company being re-registered as unlimited02/03/199849(8)a
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
RES06 - Reduction of issued capital31/12/1993RES06
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Notice of Administrative Receiver's death12/01/20003.7
Auditor's report02/06/2000AUDR
OC425 - Order of Court (Section 425)19/04/2006OC425
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Notice of discharge of Administration Order30/01/20042.19
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
SA - Shares agreement28/12/1994SA
Statement of name26/01/2002694(4)(b)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Redemption of shares - extraordinary resolution28/02/2000ERES16
Notice of petition for administration order26/04/19932.1(scot)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
MA - Memorandum and Articles07/07/1999MA
L64.06 - Directions to defer dissolution23/10/2004L64.06
Vary share rights/names - ordinary resolution21/03/2005ORES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
363a - Annual Return10/04/2004363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Return by a company purchasing its own shares11/05/1999169
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Return of final meeting in members' voluntary winding-up14/11/20014.71
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
VAL - Valuation Report16/12/2001VAL
Business address changed18/12/2003BUSADDCH
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
2.23 - Notice of result of meeting of creditors30/10/19972.23
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
4.20 - Statement of company's affairs24/08/20054.20
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Certificate of release of Liquidator29/10/20004.14(SC)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Liquidator's statement of receipts and payments31/03/19944.68
4.43 - Notice of final meeting of creditors18/02/19944.43
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
AUD - Auditor's letter of resignation16/07/1999AUD
Statement of name03/09/1996694(4)(b)
Statement of name27/10/1995EEIG6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
405(1) - Notice of appointment of Receiver12/11/2001405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Purchase own shares - ordinary resolution20/09/1998ORES08
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
BUSADDCH - Business address changed16/02/2005BUSADDCH
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Annual Return24/06/2001363x
363a - Annual Return09/01/1994363a
Notice of Administration Order14/07/19982.6
Re-registration of a company from limited to unlimited03/08/2006CERT3
Financial assistance in shares acquisition11/10/2003RES07
Certificate of release of Liquidator31/01/20044.14(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
RES03 - Exempt from appointment of auditor01/10/1994RES03
CERTNM - Change of name certificate21/11/2000CERTNM
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
652A - Application for striking off23/06/1999652A
Notice of Administrative Receiver's death01/07/20013.7
353a - Register of members in non-legible form26/06/2006353a
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)