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Company Name: NETDYALOG LIMITED

Company Type:

Limited Company

Company No:

05971089

Company Address:

NETDYALOG LIMITED
Abbey House 51 High Street
SAFFRON WALDEN
CB10 1AF


Date:

02/12/2009

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

Email Address:
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NETDYALOG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital20/10/1994123
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Exempt from appointment of auditor27/03/1999RES03
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Particulars of an issue of secured debentures in a series30/04/1996397a
401 - Register of Charges26/08/1994401
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
RES11 - Disapplication of pre-emption rights28/01/2005RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Redemption of shares - ordinary resolution03/08/1998ORES16
Change of Accounting Reference Date29/06/1999225
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
WRES13 - Other resolution - written resolution16/03/2003WRES13
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Allotment of securities - special resolution26/08/2001SRES10
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Confirmation of dissolution25/11/1996RES09
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Confirmation of dissolution - written resolution11/10/1994WRES09
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Declaration of Solvency10/09/20044.70
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Reduction of issued capital21/04/2001RES06
Scheme of Arrangement14/09/1995CLOSE
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Notice of closure of a branch of an oversea company28/02/1995695A(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Confirmation of dissolution - special resolution25/04/1997SRES09
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Re-registration of a company from unlimited to PLC22/09/1993CERT6
RESO5 - Decrease in nominal capital20/05/2005RESO5
Purchase own shares - written resolution02/07/1997WRES08
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
288a - Notice of appointment of directors or secretaries01/05/2000288a
Notice of resignation of Liquidator05/11/20034.16(SC)
Statement of company's affairs17/02/20054.20
2.20 - Notice of variation of Administration Order19/05/20062.20
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Purchase own shares - special resolution12/02/2005SRES08
Redemption of shares - ordinary resolution03/01/2002ORES16
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
363x - Annual Return14/01/2002363x
Notice of removal of Liquidator12/11/19994.11(SC)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Particulars of an issue of secured debentures in a series27/02/2006397a
2.18 - Notice of Order to deal with charged property07/01/20002.18
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Increase in nominal capital - written resolution03/08/2005WRESO4
Auditor's letter of resignation31/07/1993AUD
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
363x - Annual Return01/05/2001363x
652C - Withdrawal of application for striking off10/07/1994652C
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR