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Company Name: NET-POS UK LIMITED

Company Type:

Limited Company

Company No:

04182971

Company Address:

NET-POS UK LIMITED
5 Wigmore Street
LONDON
W1U 1HY


Date:

02/12/2009

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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NET-POS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
AAMD - Amended Accounts02/09/1995AAMD
Change of name certificate21/06/2002CERTNM
Re-registration of a company from public to private21/01/1997CERT10
Increase in nominal capital25/11/1999RESO4
COAD - Instrument issued under Section 244(5)05/09/1999COAD
353 - Register of members17/04/1999353
RES12 - Vary share rights/names14/08/2002RES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
AUD - Auditor's letter of resignation23/07/1998AUD
L64.07 - Release of Official Receiver17/06/1997L64.07
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
ELRES - Elective resolution14/07/1997ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
RELREC - Official Receiver's release09/09/2003RELREC
Return by a company purchasing its own shares23/06/1994169
Auditor's report14/09/1999AUDR
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
287 - Change in situation or address of Registered Office19/04/1994287
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Prospectus17/09/2006PROSP
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Register of Charges14/09/1995401
Annual Accounts26/12/2004AA
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
EEIG1 - Statement of name13/03/1995EEIG1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Withdrawal of application for striking off25/11/2001652C
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
287 - Change in situation or address of Registered Office23/04/1999287
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
RES10 - Allotment of securities15/04/1996RES10
WRES13 - Other resolution - written resolution23/03/1996WRES13
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)