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Company Name: EXPERT NETWORK LTD

Company Type:

Limited Company

Company No:

05474505

Company Address:

EXPERT NETWORK LTD
The Meridian 4 Copthall House
Station Square
COVENTRY
CV1 2FL


Date:

28/11/2009

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

Email Address:
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EXPERT NETWORK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Register of Charges04/04/1998401
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Return delivered for registration of a branch of an oversea company06/05/2002BR1
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Bona Vacantia disclaimer15/07/1995BONA
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Administration Order21/01/19972.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Reduction of issued capital - written resolution12/12/1993WRES06
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
363b - Annual Return13/06/2005363b
363 - Annual Return22/03/2006363
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Notice of death of Liquidator10/07/20014.18(SC)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Liquidator's statement of receipts and payments08/08/19964.68
EEIG1 - Statement of name12/06/2002EEIG1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
401 - Register of Charges26/12/1997401
362 - Notice of place where an oversea branch register is kept19/04/1999362
Location of directors' service contracts23/11/2002318
Notice of intention to carry on business as an investment company03/03/2001266(1)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Redemption of shares16/05/2001RES16
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
RES07 - Financial assistance in shares acquisition24/10/2005RES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
RES09 - Confirmation of dissolution18/04/1999RES09
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Notice of discharge of administration order14/02/19942.4(scot)
363a - Annual Return17/05/2000363a
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
RES13 - Other resolution18/03/2001RES13