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Company Name: WELLS DIGITAL LTD

Company Type:

Limited Company

Company No:

05637033

Company Address:

WELLS DIGITAL LTD
5 Neagh Close Great Ashby
STEVENAGE
SG1 6AN


Date:

30/11/2009

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

Email Address:
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WELLS DIGITAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up03/07/1993COCOMP
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
2.21 - Statement of Administrator's proposals08/10/20032.21
53 - Application by a public company for re-registration as a private company06/12/199353
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
AA - Annual Accounts03/12/2001AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Directions to defer dissolution04/01/2001L64.04
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
363x - Annual Return05/06/2002363x
Exempt from appointment of auditor02/01/1997RES03
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Notice of variation of Administration Order26/12/19952.20
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Purchase own shares05/03/2003RES08
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
3.4 - Certificate of constitution of creditors14/06/19973.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
RELREC - Official Receiver's release26/08/2004RELREC
363x - Annual Return23/12/2001363x
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
2.21 - Statement of Administrator's proposals16/04/20032.21
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
RES06 - Reduction of issued capital02/09/1996RES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
4.51 - Certificate that creditors have been paid in full17/11/20054.51
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
WRES13 - Other resolution - written resolution02/12/1998WRES13
DISS40 - Notice of striking-off action disc05/04/2002DISS40
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Return by a company purchasing its own shares20/08/2004169
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Reduction of issued capital - written resolution18/12/2001WRES06
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
SRES13 - Other resolution - special resolution27/02/1996SRES13
Written elective resolution27/02/1999(W)ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
OC138 - Order of Court (Section 138)28/03/1999OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Annual Return30/08/2002363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Order of Court22/03/1998OC
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
MA - Memorandum and Articles05/10/1999MA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R