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Company Name: NETDYNE TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

03888474

Company Address:

NETDYNE TECHNOLOGIES LIMITED
5 Elstree Gate
Elstree Way
BOREHAMWOOD
WD6 1JD


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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NETDYNE TECHNOLOGIES LIMITED



Companies House documents and credit reports
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128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Exempt from appointment of auditor - special resolution12/01/2002SRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Statement of name12/02/2006EEIG2
Administrator's Abstract of receipts and payments16/07/20012.15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Notice of discharge of administration order31/07/19982.4(scot)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
1.4 - Notice of completion of voluntary arrang22/01/20031.4
ELRES - Elective resolution22/11/2002ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
AAMD - Amended Accounts26/01/1999AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
318 - Location of directors' service con06/08/1996318
RESO5 - Decrease in nominal capital06/03/1998RESO5
Notice of order to deal with secured property17/09/20062.11(scot)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
6 - Cancellation of alteration to the objects of a company07/05/19976
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Notice of administration order05/08/20012.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
652C - Withdrawal of application for striking off27/04/2000652C
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Certificate of specific penalty07/12/1998SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
363a - Annual Return31/03/2004363a
Financial assistance in shares acquisition12/08/2006RES07
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
363 - Annual Return27/09/2006363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Notice of disqualification of an individual18/06/2000DO1
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Notice of striking-off action discontinued28/06/2005DISS40
Memorandum and Articles22/02/1998MA
362 - Notice of place where an oversea branch register is kept10/04/1996362
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Statement of name30/09/2001694(4)(b)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
SRES13 - Other resolution - special resolution26/02/2000SRES13
Notice of disqualification order against a body corporate16/04/2006DO2
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Vary share rights/names - special resolution11/10/2006SRES12
Notice of resignation of Liquidator03/11/20014.16(SC)
Early dissolution request15/04/2004L64.01
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
3.10 - Administrative Receiver's report13/04/20033.10
Re-registration of a company from private to public19/07/1996CERT5
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
AAMD - Amended Accounts22/06/1994AAMD
Register of members in non-legible form09/04/1998353a
OC138 - Order of Court (Section 138)22/10/1994OC138
Administration Order08/01/19952.7
51 - Application by an unlimited company to be re-registered as limited23/03/200551
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Purchase own shares - ordinary resolution25/07/1999ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b