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Company Name: ASSURED NETWORK SERVICES LIMITED

Company Type:

Limited Company

Company No:

03932984

Company Address:

ASSURED NETWORK SERVICES LIMITED
Four Winds
Cherry Green la
Westmill
BUNTINGFORD
SG9 9LE


Date:

06/12/2009

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

Email Address:


To view the most up to date company information on assured network services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on assured network services limited, please click on the link below:

ASSURED NETWORK SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles09/12/2001MA
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
OC - Order of Court24/05/2001OC
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
4.43 - Notice of final meeting of creditors15/12/20004.43
AUDS - Auditor's statement15/08/1998AUDS
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Declaration on application for registration11/10/199412
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
AA - Annual Accounts19/11/1995AA
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
363 - Annual Return29/09/1998363
363 - Annual Return27/07/1996363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
L64.01 - Early dissolution request21/09/1996L64.01
Withdrawal of application for striking off04/03/2002652C
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Instrument issued under Section 244(5)16/01/2000COAD
Decrease in nominal capital - special resolution29/11/2001SRESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
123 - Notice of increase in nominal capital19/10/2003123
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Other resolution - special resolution26/01/2006SRES13
RES06 - Reduction of issued capital16/11/1995RES06
Vary share rights/names - special resolution13/12/2000SRES12
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Notice of receiver's death03/02/19963.3(scot)
AAMD - Amended Accounts09/04/2006AAMD
Notice of winding up order20/04/20054.2(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Release of Official Receiver22/02/1997L64.07HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Administrative Receiver's report10/09/19983.10
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Notice of removal of Liquidator01/01/19944.11(SC)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
SA - Shares agreement18/08/1995SA
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
694(4)(b) - Statement of name07/09/1993694(4)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
2.20 - Notice of variation of Administration Order19/05/19972.20
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Memorandum and Articles - used in re-registration15/03/1995MAR
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
OC - Order of Court16/02/1998OC
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
3.7 - Notice of Administrative Receiver's death19/10/20013.7
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Orders to rescind, defer or stay05/06/2005COLIQ
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Confirmation of dissolution28/10/2003RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Notice of resignation of directors or secretaries17/06/1993288b
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP