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Company Name: NETEC GLOBAL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04280176

Company Address:

NETEC GLOBAL CONSULTING LIMITED
C/O Benjamin Kay & Brummer
Bkb York House
Empire Way
WEMBLEY
HA9 0QL


Date:

30/11/2009

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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NETEC GLOBAL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
363 - Annual Return13/11/2006363
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
362 - Notice of place where an oversea branch register is kept23/02/2006362
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Capital/bonus issue - special resolution01/09/1999SRES14
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Annual Return05/08/2004363
363x - Annual Return23/12/2001363x
363a - Annual Return17/10/1993363a
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
NEWINC - New Incorporation documents15/03/2005NEWINC
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
401 - Register of Charges29/06/2003401
Decrease in nominal capital - special resolution04/02/1995SRESO5
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Allotment of securities - extraordinary resolution28/09/1996ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Directions to defer dissolution19/04/1993L64.06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
4.70 - Declaration of Solvency29/12/19974.70
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
53 - Application by a public company for re-registration as a private company01/10/200653
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Miscellaneous document28/08/2001MISC
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
AA - Annual Accounts14/07/1998AA
123 - Notice of increase in nominal capital14/08/2004123
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Purchase own shares - written resolution17/11/1998WRES08
WRES13 - Other resolution - written resolution11/11/1999WRES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
RES09 - Confirmation of dissolution28/06/2000RES09
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
4.20 - Statement of company's affairs19/08/19944.20
4.43 - Notice of final meeting of creditors07/04/19964.43
Vary share rights/names - written resolution01/02/2001WRES12
Purchase own shares - written resolution17/01/2004WRES08
353a - Register of members in non-legible form12/06/1999353a
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Order of Court20/06/1994OC
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
COCOMP - Order to wind up12/06/1996COCOMP
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Decrease in nominal capital - special resolution24/02/1995SRESO5
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
1.1 - Report of meeting approving voluntary arran01/06/19951.1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
F14 - Notice of wind up28/03/1998F14
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
L64.01HC - Early dissolution request03/05/2005L64.01HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Re-registration of a company from private to public06/07/1997CERT5
EEIG6 - Statement of name29/03/2000EEIG6
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Financial assistance in shares acquisition09/09/1996RES07
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
L64.06 - Directions to defer dissolution28/06/2001L64.06