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Company Name: NETEL LIMITED

Company Type:

Limited Company

Company No:

04602787

Company Address:

NETEL LIMITED
38 Park Street
Mayfair
LONDON
W1K 2JF


Date:

22/11/2009

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

Email Address:
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NETEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Notice of petition for administration order04/06/20032.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
363b - Annual Return29/04/2003363b
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
EEIG2 - Statement of name05/12/2000EEIG2
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
OC - Order of Court17/10/2005OC
Other resolution24/09/1998RES13
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
4.70 - Declaration of Solvency01/08/19954.70
Court Order for notice of wind up12/08/1995CO4.2S
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Directions to defer dissolution22/08/2005L64.04
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of administration order09/03/19972.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
363x - Annual Return14/08/1994363x
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Notice of death of Liquidator19/02/19954.18(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
WRES13 - Other resolution - written resolution01/06/2002WRES13
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Re-registration of a company from private to public with a change of name09/02/1995CERT7
386 - Notice of passing of resolution removing an auditor03/12/1995386
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
363s - Annual Return21/03/2000363s
Vary share rights/names12/10/1996RES12
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Notice of result of meeting of creditors21/01/19982.23
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Abstract of receipt and payments in receivership02/07/20053.6
CERTNM - Change of name certificate21/11/2000CERTNM
SRES13 - Other resolution - special resolution30/06/1993SRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
AAMD - Amended Accounts24/11/2000AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Official Receiver's release25/01/2002RELREC
CERTNM - Change of name certificate30/08/2001CERTNM
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Business address changed15/08/1994BUSADDCH
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
2.6 - Notice of Administration Order09/06/20062.6
4.48 - Notice of constitution of liquidation committee15/12/19964.48
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Memorandum and Articles20/10/1995MA
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
363x - Annual Return28/08/1997363x
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
RELREC - Official Receiver's release16/10/2004RELREC
Other resolution14/06/2000RES13
363a - Annual Return28/02/1998363a