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Company Name: EXECUTIVE NET LIMITED

Company Type:

Limited Company

Company No:

04530774

Company Address:

EXECUTIVE NET LIMITED
Beacon House
South Road
WEYBRIDGE
KT13 9DZ


Date:

28/11/2009

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.


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

EXECUTIVE NET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company06/04/199553
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
EEIG1 - Statement of name16/11/1995EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Order of Court for re-registration to private company01/04/1998OC-PRI
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Vary share rights/names26/01/2003RES12
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Release of Official Receiver19/04/1994L64.07
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Declaration of solvency19/09/20004.25(SC)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Vary share rights/names - ordinary resolution21/03/2005ORES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Re-registration of a company from limited to unlimited05/03/1998CERT3
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
OC138 - Order of Court (Section 138)12/04/1994OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Decrease in nominal capital - written resolution23/12/1996WRESO5
Order of Court (Section 425)07/03/1999OC425
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Abstract of receipt and payments in receivership25/09/19973.6
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Registration as Friendly Society25/03/2001CERTIPS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
EEIG1 - Statement of name19/07/1995EEIG1
MA - Memorandum and Articles03/10/1998MA
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
397a -02/01/2005397a
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Purchase own shares - ordinary resolution25/08/1993ORES08
AUDS - Auditor's statement27/05/1999AUDS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Declaration on application for registration (Welsh language form).17/08/200412CYM
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
AUDS - Auditor's statement11/08/2000AUDS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Notice of Order to deal with charged property26/06/19992.18
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Annual Return26/09/2001363
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Application by a private company for re-registration as a public company18/02/200343(3)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Purchase own shares19/01/2006RES08
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122