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Company Name: NET 2001 LIMITED

Company Type:

Limited Company

Company No:

03852955

Company Address:

NET 2001 LIMITED
PO Box 900
Rotherwick House
3 Thomas More Street
LONDON
E1W 1YX


Date:

29/11/2009

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

Email Address:
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NET 2001 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
395 - Particulars of a mortgage or charge28/01/2004395
1.1 - Report of meeting approving voluntary arran19/11/20051.1
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Application by a private company for re-registration as a public company27/03/200043(3)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Location of register of directors' interests in shares etc20/10/2005325
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Notice of variation of Administration Order03/09/20062.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
288a - Notice of appointment of directors or secretaries03/08/1997288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
RES12 - Vary share rights/names20/11/1995RES12
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
NEWINC - New Incorporation documents02/01/2005NEWINC
386 - Notice of passing of resolution removing an auditor14/03/2003386
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
3.8 - Notice of Order to dispose of charged property06/03/19963.8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
318 - Location of directors' service con24/08/2003318
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Change of Name Special Resolution25/07/2001SRES15
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
694(4)(a) - Statement of name17/10/2006694(4)(a)
PROSP - Prospectus06/04/2000PROSP
123 - Notice of increase in nominal capital09/03/2006123
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
OC138 - Order of Court (Section 138)22/10/1994OC138
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
SRES13 - Other resolution - special resolution27/02/1996SRES13
AUDR - Auditor's report09/10/2005AUDR
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
2.19 - Notice of discharge of Administration Order05/12/20062.19
Notice of result of meeting of creditors28/03/19952.8(scot)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
L64.07 - Release of Official Receiver05/04/1996L64.07
Allotment of securities - extraordinary resolution28/09/1996ERES10
Purchase own shares - ordinary resolution22/07/2002ORES08
AA - Annual Accounts23/05/1999AA
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
RES08 - Purchase own shares07/06/2004RES08
3.10 - Administrative Receiver's report12/05/19973.10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
397a -15/03/1997397a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Notice of variation of Administration Order01/04/20022.20
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
PROSP - Prospectus13/11/1998PROSP
ELRES - Elective resolution13/06/1996ELRES
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Directions to defer dissolution14/04/2006L64.06HC
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Declaration of solvency23/04/19944.25(SC)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
353 - Register of members02/11/2002353
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Re-registration of a company from public to private05/08/1997CERT10
288b - Notice of resignation of directors or secretaries17/04/2001288b
DISS40 - Notice of striking-off action disc24/02/2001DISS40
OCREREG - Order of Court for re-registration09/12/2005OCREREG