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Company Name: GN NETCOM UK LIMITED

Company Type:

Limited Company

Company No:

02230550

Company Address:

GN NETCOM UK LIMITED
Tamesis the Glanty
EGHAM
TW20 9AW


Date:

10/11/2009

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

GN NETCOM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Notice of Order to dispose of charged property07/07/20003.8
Notice of discharge of Administration Order30/01/20042.19
Statement of company's affairs06/09/20014.20
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Capital/bonus issue - written resolution30/11/2005WRES14
Decrease in nominal capital - special resolution31/12/2000SRESO5
Auditor's statement30/08/2004AUDS
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Declaration on application by a joint stock company for registration as a public company22/06/1998685
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Administrator's abstract of receipts and payments10/05/20022.9(SC)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
353a - Register of members in non-legible form23/09/2003353a
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Memorandum and Articles - used in re-registration18/10/1998MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
NEWINC - New Incorporation documents29/04/2001NEWINC
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
RES06 - Reduction of issued capital08/02/2006RES06
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Annual Accounts13/02/1995AA
Capital/bonus issue - ordinary resolution03/04/1999ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Capital/bonus issue - ordinary resolution04/12/1993ORES14
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
51 - Application by an unlimited company to be re-registered as limited23/12/200151
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Notice of administration order04/07/19972.2(scot)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
694(4)(a) - Statement of name12/08/1997694(4)(a)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Order of Court (Section 138)16/07/1996OC138
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Other resolution - special resolution03/02/1997SRES13
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Return by a company purchasing its own shares27/10/2000169
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
288b - Notice of resignation of directors or secretaries04/11/1995288b
L64.06 - Directions to defer dissolution17/05/2001L64.06
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP