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Company Name: ASSURED NETWORKS

Company Type:

Non-Limited

Company Address:

ASSURED NETWORKS
Clyde House
Clyde Street
ASHTON-UNDER-LYNE
OL7 0NQ


Date:

22/11/2009

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 networks or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on assured networks, please click on the link below:

ASSURED NETWORKS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
363s - Annual Return27/06/2004363s
VAL - Valuation Report26/10/1997VAL
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
3.4 - Certificate of constitution of creditors03/08/20013.4
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Declaration on application for registration11/06/199312
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Directions to defer dissolution03/10/1995L64.06HC
Reduction of issued capital - ordinary resolution09/05/2000ORES06
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Re-registration of a company from limited to unlimited14/03/2002CERT3
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Court Order for notice of wind up21/09/2002CO4.2S
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Notice of appointment of directors or secretaries01/09/2002288a
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
363 - Annual Return14/02/1995363
Application by a limited company to be re-registered as unlimited24/10/200449(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
287 - Change in situation or address of Registered Office11/11/2000287
3.10 - Administrative Receiver's report08/03/19993.10
Liquidator's statement of receipts and payments27/08/19984.68
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
BS - Balance sheet16/02/2002BS
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Instrument issued under Section 244(5)09/05/2003COAD
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
L64.01 - Early dissolution request29/05/1993L64.01
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
AA - Annual Accounts26/10/1998AA
363a - Annual Return22/10/1999363a
RESO4 - Increase in nominal capital13/11/1993RESO4
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Other resolution - special resolution04/06/1994SRES13
2.21 - Statement of Administrator's proposals11/09/19932.21
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Return by an oversea company subject to branch registration22/11/1996BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
2.18 - Notice of Order to deal with charged property20/07/19972.18
VAL - Valuation Report15/04/2005VAL
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Capital/bonus issue - written resolution16/12/2002WRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
3.4 - Certificate of constitution of creditors02/12/19963.4
Memorandum and Articles - used in re-registration18/10/1998MAR
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Notice of appointment of a Receiver by the Court29/08/19942(scot)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
397a -02/01/2005397a
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Decrease in nominal capital16/09/1994RESO5
3.4 - Certificate of constitution of creditors11/12/19973.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697