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Company Name: NETDRA SYSTEMS LTD

Company Type:

Limited Company

Company No:

03457278

Company Address:

NETDRA SYSTEMS LTD
10 Lamarsh Road
OXFORD
OX2 0LD


Date:

03/12/2009

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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NETDRA SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Disapplication of pre-emption rights13/04/2005RES11
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Annual Return29/04/2001363x
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
L64.01 - Early dissolution request29/05/2002L64.01
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Declaration on application for registration06/12/199612
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
318 - Location of directors' service con01/12/2004318
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Other resolution - extraordinary resolution30/06/1993ERES13
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Allotment of securities04/07/1993RES10
Annual Accounts27/12/1997AA
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
F14 - Notice of wind up31/08/1996F14
Declaration on application by a joint stock company for registration as a public company09/08/2006685
2.19 - Notice of discharge of Administration Order14/03/19972.19
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
288b - Notice of resignation of directors or secretaries29/10/2006288b
L64.04 - Directions to defer dissolution29/11/1996L64.04
RES09 - Confirmation of dissolution26/02/1994RES09
L64.06 - Directions to defer dissolution13/08/2002L64.06
4.70 - Declaration of Solvency25/04/19974.70
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
L64.01 - Early dissolution request24/08/1994L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
ELRES - Elective resolution15/01/1994ELRES
Order of Court for re-registration18/05/1995OCREREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
395 - Particulars of a mortgage or charge05/01/1999395
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
AUDS - Auditor's statement19/03/1999AUDS
Notice of result of meeting of creditors28/08/20012.23
RELREC - Official Receiver's release16/05/2004RELREC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
3.4 - Certificate of constitution of creditors26/09/19933.4
51 - Application by an unlimited company to be re-registered as limited30/01/200251