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Company Name: CONVERGENET INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05815582

Company Address:

CONVERGENET INTERNATIONAL LIMITED
2ND Floor
85 Frampton Street
LONDON
NW8 8NQ


Date:

01/12/2009

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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CONVERGENET INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation12/05/1997AUD
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
4.51 - Certificate that creditors have been paid in full24/04/19994.51
53 - Application by a public company for re-registration as a private company07/01/200253
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Allotment of securities - ordinary resolution06/08/1994ORES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Statement of Administrator's proposals27/09/20032.21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
EEIG2 - Statement of name01/05/1993EEIG2
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Resolution to re-register - ordinary resolution18/09/1997ORES02
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Notice of Order to deal with charged property19/11/20042.18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Re-registration of a company from unlimited to limited21/12/1994CERT1
Liquidator's statement of receipts and payment23/11/19974.6(SC)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
51 - Application by an unlimited company to be re-registered as limited06/02/199951
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Notice of final meeting of creditors20/08/19964.17(SC)
Notice of appointment of Receiver19/09/1999405(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
RES02 - esolution to re-register03/04/1997RES02
2.6 - Notice of Administration Order18/09/20052.6
RES10 - Allotment of securities12/07/2004RES10
BUSADDCH - Business address changed01/01/1995BUSADDCH
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
395 - Particulars of a mortgage or charge05/01/1999395
Notice of completion of voluntary arrangement16/09/19931.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
F14 - Notice of wind up10/10/2006F14
CERTNM - Change of name certificate24/03/1997CERTNM
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Redemption of shares - extraordinary resolution08/06/1995ERES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Notice of removal of Liquidator20/12/19954.11(SC)
BS - Balance sheet02/02/1998BS
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Increase in nominal capital - special resolution01/10/2005SRESO4
Notice of final meeting of creditors28/03/20014.17(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Return by an oversea company that the company is being wound up15/10/2005703P(1)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Register of members02/12/1998353
RELREC - Official Receiver's release24/10/1999RELREC
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Annual Return30/09/2006363
Vary share rights/names - ordinary resolution05/11/1994ORES12
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Return of alteration in the charter03/10/1993692(1)(a)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Amended Accounts09/08/1995AAMD
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Register of members15/03/1997353
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Other resolution - special resolution09/09/2003SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
EEIG6 - Statement of name23/01/2002EEIG6
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
BONA - Bona Vacantia disclaimer04/12/1996BONA
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O