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Company Name: NETEFFEKT LIMITED

Company Type:

Limited Company

Company No:

05053657

Company Address:

NETEFFEKT LIMITED
Leofric House Binley Road
Gosford Green
COVENTRY
CV3 1JN


Date:

28/11/2009

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

Email Address:
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NETEFFEKT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Miscellaneous document16/02/2005MISC
RESO5 - Decrease in nominal capital06/09/2005RESO5
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Annual Return22/04/2000363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Notice of documents and particulars required to be filed15/10/2006EEIG4
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
4.48 - Notice of constitution of liquidation committee02/10/20014.48
RES07 - Financial assistance in shares acquisition04/12/1998RES07
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
363a - Annual Return12/07/1994363a
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
RESO4 - Increase in nominal capital31/03/1996RESO4
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
363s - Annual Return17/03/2004363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
3.4 - Certificate of constitution of creditors16/11/19953.4
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Certificate of specific penalty26/11/1993SPECPEN
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Notice to Official Receiver of winding-up order01/06/19944.13
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03