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Company Name: NETENGINES WORLDWIDE LIMITED

Company Type:

Limited Company

Company No:

03978796

Company Address:

NETENGINES WORLDWIDE LIMITED
Greener House
66-68 Haymarket
LONDON
SW1Y 4RF


Date:

23/11/2009

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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NETENGINES WORLDWIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off23/07/2002652A
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
325 - Location of register of directors' interests in shares etc29/07/2001325
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
L64.04 - Directions to defer dissolution21/06/1993L64.04
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
RES03 - Exempt from appointment of auditor16/12/2004RES03
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Notice of change of directors or secretaries or in their particulars06/06/1993288c
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Statement of name15/03/2000EEIG1
Shares agreement08/12/1994SA
Notice to Official Receiver of winding-up order29/08/20034.13
Directions to defer dissolution11/09/2006L64.06
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Re-registration of a company from limited to unlimited14/03/2002CERT3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
L64.06 - Directions to defer dissolution27/09/1997L64.06
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Early dissolution request15/04/2004L64.01
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Notice of death of Liquidator01/10/19964.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Certificate of removal of Voluntary Liquidator30/10/19954.38
4.51 - Certificate that creditors have been paid in full23/11/20014.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
401 - Register of Charges20/08/1996401
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Notice of Order to deal with charged property27/09/20062.18
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
6 - Cancellation of alteration to the objects of a company02/07/20066
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Early dissolution request23/02/2002L64.01
2.2(scot) - Notice of administration order24/02/20022.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Notice of completion of voluntary arrangement20/02/19961.4
Purchase own shares - written resolution17/11/1998WRES08
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
SRES15 - Change of Name Special Resolution29/09/1993SRES15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
353a - Register of members in non-legible form03/03/1996353a
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
363 - Annual Return04/03/1999363
Notice of receiver's death07/10/19973.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
288b - Notice of resignation of directors or secretaries23/11/1998288b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
1.1 - Report of meeting approving voluntary arran15/06/19961.1
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15