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Company Name: NETEFEX LIMITED

Company Type:

Limited Company

Company No:

04353235

Company Address:

NETEFEX LIMITED
Hamilton House
1B Howard Street
OXFORD
OX4 3AY


Date:

29/11/2009

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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NETEFEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor09/10/2004RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
325 - Location of register of directors' interests in shares etc01/07/1998325
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Statement of rights attached to allotted shares25/08/1993128(1)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
2.23 - Notice of result of meeting of creditors13/11/20022.23
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
RES13 - Other resolution26/01/2000RES13
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Scheme of Arrangement02/12/1993CLOSE
Balance sheet15/01/2004BS
Allotment of securities - special resolution01/01/1998SRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Early dissolution request15/04/2004L64.01
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
652A - Application for striking off12/08/2001652A
MA - Memorandum and Articles05/03/2003MA
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Register of Charges04/06/1994401
Capital/bonus issue - written resolution15/05/2003WRES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Capital/bonus issue - written resolution16/12/2002WRES14
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
SA - Shares agreement05/09/1998SA
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Order of Court - dissolution void11/09/2004OC-DV
Valuation Report05/09/2001VAL
363x - Annual Return24/06/1999363x
694(4)(b) - Statement of name09/02/2005694(4)(b)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Notice of receiver's death04/11/19943.3(scot)
Location of register of directors' interests in shares etc04/11/1994325
12 - Declaration on application for registration27/01/200212
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Mortgage Register14/06/1994ZMORT REG
Location of directors' service contracts02/01/2005318
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
RES12 - Vary share rights/names02/12/1996RES12
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Change of accounting reference date (Welsh form)10/03/2004225CYM
Resolution to re-register26/07/1993RES02
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Return of alteration in the charter25/07/1997692(1)(a)
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)