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Company Name: NETEGRITY UK LIMITED

Company Type:

Limited Company

Company No:

03909703

Company Address:

NETEGRITY UK LIMITED
Ditton Park Riding Court Road
Datchet
SLOUGH
SL3 9LL


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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NETEGRITY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution31/01/1995WRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Re-registration of a company from public to private with a change of name24/09/1993CERT11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
363x - Annual Return18/07/1999363x
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
WRES13 - Other resolution - written resolution15/03/2000WRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
AAMD - Amended Accounts06/06/1996AAMD
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
RELREC - Official Receiver's release03/02/2003RELREC
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
RES03 - Exempt from appointment of auditor15/04/2006RES03
RESO4 - Increase in nominal capital22/12/1999RESO4
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
325 - Location of register of directors' interests in shares etc30/10/2004325
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Allotment of securities - ordinary resolution06/08/1994ORES10
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
L64.06 - Directions to defer dissolution26/03/2005L64.06
694(4)(a) - Statement of name14/07/1995694(4)(a)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Increase in nominal capital08/05/1994RESO4
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
SRES13 - Other resolution - special resolution30/06/1993SRES13
Amended Accounts01/08/1995AAMD
RES06 - Reduction of issued capital15/03/2000RES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
COAD - Instrument issued under Section 244(5)12/06/1996COAD
363 - Annual Return12/06/2004363
F14 - Notice of wind up28/01/2006F14
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Decrease in nominal capital - written resolution05/07/1993WRESO5
AUD - Auditor's letter of resignation07/12/1999AUD
AA - Annual Accounts17/05/2001AA
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
3.4 - Certificate of constitution of creditors27/09/19963.4
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
694(4)(b) - Statement of name14/06/2006694(4)(b)
L64.06 - Directions to defer dissolution16/11/2002L64.06
2.23 - Notice of result of meeting of creditors13/07/19962.23
2.6 - Notice of Administration Order23/03/19992.6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Declaration of Solvency18/03/20054.70
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
225 - Change of Accounting Referenc16/12/2003225
SRES13 - Other resolution - special resolution20/06/1999SRES13
Cancellation of alteration to the objects of a company24/01/19956
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
MISC - Miscellaneous document19/11/1998MISC
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
BS - Balance sheet05/09/1996BS
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176