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Company Name: NE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05362653

Company Address:

NE SYSTEMS LIMITED
45 Codicote Drive
Garston
WATFORD
WD25 9QZ


Date:

29/11/2009

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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NE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Notice of disqualification of an individual18/06/2000DO1
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
694(4)(a) - Statement of name15/08/1993694(4)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Disapplication of pre-emption rights23/12/1997RES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
652C - Withdrawal of application for striking off09/03/1998652C
Purchase own shares - written resolution24/06/2006WRES08
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Auditor's report06/11/2005AUDR
MA - Memorandum and Articles17/10/2004MA
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
OC138 - Order of Court (Section 138)16/05/1999OC138
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
4.70 - Declaration of Solvency25/04/19974.70
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
353a - Register of members in non-legible form11/12/1998353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
6 - Cancellation of alteration to the objects of a company01/04/20006
OC425 - Order of Court (Section 425)08/04/1996OC425
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
AUDR - Auditor's report23/08/1994AUDR
Re-registration of a company from limited to unlimited03/05/2006CERT3
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Certificate of specific penalty20/08/2002SPECPEN
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Return of final meeting in members' voluntary winding-up24/09/20004.71
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Order of Court (Section 425)18/02/2001OC425
Register of Charges12/10/2005401
318 - Location of directors' service con30/12/2005318
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
363x - Annual Return16/10/2003363x