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Company Name: MADE NETWORKS LIMITED

Company Type:

Limited Company

Company No:

04972547

Company Address:

MADE NETWORKS LIMITED
C/O Leon & Herman Wilbraham
House 28/30 Wilbraham Road
Fallowfield
MANCHESTER
M14 7DW


Date:

04/12/2009

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

Email Address:
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MADE NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register01/09/2003RES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Reduction of issued capital - written resolution26/12/2002WRES06
362 - Notice of place where an oversea branch register is kept15/11/1996362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Exempt from appointment of auditor18/05/2002RES03
652C - Withdrawal of application for striking off20/05/1999652C
Increase in nominal capital - special resolution25/08/2005SRESO4
2.19 - Notice of discharge of Administration Order20/01/19982.19
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Auditor's report25/01/2005AUDR
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
RES08 - Purchase own shares12/03/2000RES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
OC - Order of Court29/11/2001OC
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
3.4 - Certificate of constitution of creditors04/02/20033.4
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Order of Court for re-registration18/05/1995OCREREG
ELRES - Elective resolution21/08/2005ELRES
RESO5 - Decrease in nominal capital11/02/2000RESO5
Members' assent to company being re-registered as unlimited07/04/199649(8)a
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
OCREREG - Order of Court for re-registration14/04/2001OCREREG
SRES15 - Change of Name Special Resolution28/11/2000SRES15
L64.06 - Directions to defer dissolution09/08/2000L64.06
Notice of striking-off action discontinued19/02/2005DISS40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Valuation Report24/07/2000VAL
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
12 - Declaration on application for registration14/07/200312