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Company Name: NETECH LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05205053

Company Address:

NETECH LOGISTICS LIMITED
Suite 8 60 Churchill Square
Kings Hill
WEST MALLING
ME19 4YU


Date:

23/11/2009

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

Email Address:
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NETECH LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death24/07/20043.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Purchase own shares - extraordinary resolution28/01/2001ERES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
OC425 - Order of Court (Section 425)11/02/1994OC425
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice of statement of administrator's proposals27/01/20022.7(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
RELREC - Official Receiver's release22/10/1997RELREC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
BS - Balance sheet21/04/1998BS
RES11 - Disapplication of pre-emption rights16/12/1998RES11
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
353 - Register of members01/01/1996353
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
362 - Notice of place where an oversea branch register is kept30/12/1996362
1.4 - Notice of completion of voluntary arrang05/10/20001.4
SRES13 - Other resolution - special resolution26/07/1998SRES13
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Register of Charges27/07/2000401
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
288a - Notice of appointment of directors or secretaries26/10/1993288a
RESO4 - Increase in nominal capital23/01/1997RESO4
287 - Change in situation or address of Registered Office21/03/1994287
4.48 - Notice of constitution of liquidation committee26/11/19974.48
3.8 - Notice of Order to dispose of charged property04/04/19993.8
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Liquidator's statement of receipts and payments25/05/20014.68
2.18 - Notice of Order to deal with charged property11/03/20052.18
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
169 - Return by a company purchasing its own14/03/2002169
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Return of alteration in the charter31/10/1999692(1)(a)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Reduction of issued capital04/11/2004RES06
Vary share rights/names25/07/1998RES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Allotment of securities - written resolution26/04/2004WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
386 - Notice of passing of resolution removing an auditor26/09/2005386
Notice of wind up09/11/1996F14
DO1 - Notice of disqualification of an indi22/02/2000DO1
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
WRES13 - Other resolution - written resolution07/09/2000WRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Notice of place where an oversea branch register is kept29/10/1995362
Financial assistance in shares acquisition12/12/2003RES07