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Company Name: NET-EASY UK LIMITED

Company Type:

Limited Company

Company No:

05990885

Company Address:

NET-EASY UK LIMITED
1 Charles Court Budbrooke Road
WARWICK
CV34 5LZ


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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NET-EASY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Notice of variation of Administration Order16/05/19942.20
Vary share rights/names - extraordinary resolution01/12/1999ERES12
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Declaration on application for registration11/12/200112
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Vary share rights/names - extraordinary resolution29/05/2000ERES12
386 - Notice of passing of resolution removing an auditor02/05/2006386
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
L64.07 - Release of Official Receiver31/07/1995L64.07
2.6 - Notice of Administration Order14/08/19972.6
Certificate that creditors have been paid in full01/06/20054.51
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
RESO4 - Increase in nominal capital26/09/1994RESO4
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Redemption of shares - special resolution07/11/1995SRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
L64.01HC - Early dissolution request03/12/2003L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
RES10 - Allotment of securities09/11/2000RES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
RES10 - Allotment of securities03/01/2006RES10
Notice of vacation of office by Liquidator29/10/20014.19(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
RES02 - esolution to re-register05/08/1997RES02
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Written elective resolution28/01/1994(W)ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Allotment of securities - extraordinary resolution11/10/1993ERES10
318 - Location of directors' service con20/05/2006318
Notice of completion of voluntary arrangement26/08/20001.4
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Other resolution - extraordinary resolution02/10/1993ERES13
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Increase in nominal capital - written resolution03/08/2005WRESO4
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Confirmation of dissolution - written resolution23/09/2001WRES09
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Notice of final meeting of creditors08/02/19964.17(SC)
Notice of constitution of liquidation committee18/07/20064.48
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
3.4 - Certificate of constitution of creditors19/04/20003.4
2.20 - Notice of variation of Administration Order18/12/19962.20
Order of Court30/04/1996OC
AUDS - Auditor's statement03/12/1995AUDS
4.20 - Statement of company's affairs12/07/20054.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
ELRES - Elective resolution07/01/2006ELRES
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Declaration on application for registration06/09/200312
363 - Annual Return24/11/1996363
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Notice of petition for administration order19/02/20062.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
652C - Withdrawal of application for striking off26/09/2003652C
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b