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Company Name: NETELLER SYSTEMS UK LIMITED

Company Type:

Limited Company

Company No:

05518308

Company Address:

NETELLER SYSTEMS UK LIMITED
6TH Floor
52-54 Gracechurch Street
LONDON
EC3V 0EH


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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NETELLER SYSTEMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
51 - Application by an unlimited company to be re-registered as limited28/12/200551
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Change of name certificate28/12/1993CERTNM
Notice of variation of Administration Order03/09/20062.20
Notice of intention to carry on business as an investment company03/03/2002266(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Notice of final meeting of creditors20/08/19964.17(SC)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Notice of increase in nominal capital28/03/1997123
Notice to Official Receiver of winding-up order26/07/19954.13
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Application to the Court for cancellation of resolution for re-registration23/12/200554
Application by a limited company to be re-registered as unlimited20/05/199749(1)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Early dissolution request02/12/1997L64.01
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
L64.07 - Release of Official Receiver01/10/1996L64.07
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Statement of name12/03/2003694(4)(a)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Capital/bonus issue - written resolution05/01/1995WRES14
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Purchase own shares13/05/2000RES08
BONA - Bona Vacantia disclaimer21/07/2003BONA
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
4.43 - Notice of final meeting of creditors14/07/19974.43
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
DISS40 - Notice of striking-off action disc24/02/2001DISS40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
401 - Register of Charges09/09/2004401
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Orders to rescind, defer or stay04/09/2001COLIQ
2.20 - Notice of variation of Administration Order28/04/19982.20
Application by a private company for re-registration as a public company27/03/200043(3)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Order of Court24/12/2004OC
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Location of directors' service contracts02/01/2005318
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Memorandum and Articles - used in re-registration20/08/1995MAR
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3