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Company Name: CSB NETWORKS LIMITED

Company Type:

Limited Company

Company No:

05804308

Company Address:

CSB NETWORKS LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

21/11/2009

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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CSB NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles16/05/1998MA
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Notice of discharge of Administration Order13/12/20012.19
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
NEWINC - New Incorporation documents21/01/2006NEWINC
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
123 - Notice of increase in nominal capital15/04/1995123
Court Order for notice of wind up18/04/2002CO4.2S
2.6 - Notice of Administration Order13/08/19992.6
Notice of appointment of Liquidator04/02/20044.9(SC)
225 - Change of Accounting Referenc11/07/2006225
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Annual Return29/04/2001363x
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Administration Order08/01/19972.7
Notice of order to deal with secured property05/11/20042.11(scot)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Annual Return (Welsh language form)14/01/1995363CYM
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
L64.06 - Directions to defer dissolution22/04/1994L64.06
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Notice of result of meeting of creditors28/08/20012.23
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Abstract of receipt and payments in receivership06/01/20053.6
Notice of place where an oversea branch register is kept17/04/1995362
652C - Withdrawal of application for striking off09/04/2000652C
RES14 - Capital/bonus issue06/07/2004RES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
RES09 - Confirmation of dissolution01/08/2006RES09
Written elective resolution09/05/2005(W)ELRES
BONA - Bona Vacantia disclaimer20/05/2004BONA
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
1.4 - Notice of completion of voluntary arrang27/01/20021.4
123 - Notice of increase in nominal capital31/03/1999123
Statement of name19/03/2006EEIG1
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
225 - Change of Accounting Referenc20/11/1999225
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
DO1 - Notice of disqualification of an indi25/10/1993DO1
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
RES03 - Exempt from appointment of auditor22/09/2002RES03
Redemption of shares - extraordinary resolution02/12/1994ERES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Declaration on application for registration (Welsh language form).19/04/200012CYM
COAD - Instrument issued under Section 244(5)15/12/2005COAD
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Annual Return29/10/2006363
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Notice of completion of voluntary arrangement06/08/19981.4(scot)
MA - Memorandum and Articles17/06/2005MA
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
VAL - Valuation Report01/06/1997VAL
Notice of removal of Liquidator09/06/19934.11(SC)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
RES12 - Vary share rights/names09/11/1999RES12
2.23 - Notice of result of meeting of creditors18/05/19972.23
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Change of Name Special Resolution01/03/1994SRES15
Notice of final meeting of creditors16/08/20034.43
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
2.19 - Notice of discharge of Administration Order14/03/19972.19
RES16 - Redemption of shares26/02/1996RES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Order of Court for re-registration31/10/1993OCREREG
652C - Withdrawal of application for striking off26/12/1999652C
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
AUD - Auditor's letter of resignation06/11/2004AUD
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
RES16 - Redemption of shares03/05/1994RES16
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Memorandum and Articles - used in re-registration19/08/1999MAR
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7