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Company Name: NETENVOY LIMITED

Company Type:

Limited Company

Company No:

01761856

Company Address:

NETENVOY LIMITED
Unit 1 Leopold Street
Lamberhead Industrial Estate
Pemberton
WIGAN
WN5 8DH


Date:

27/11/2009

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

Email Address:
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NETENVOY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
4.70 - Declaration of Solvency08/03/20044.70
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Notice of result of meeting of creditors08/10/20022.8(scot)
Directions to defer dissolution16/07/2001L64.06HC
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Scheme of Arrangement02/12/1993CLOSE
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Auditor's report07/03/1997AUDR
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
287 - Change in situation or address of Registered Office03/10/1993287
RESO5 - Decrease in nominal capital02/01/2003RESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
RES06 - Reduction of issued capital16/11/1995RES06
RES02 - esolution to re-register28/11/2003RES02
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Early dissolution request23/05/1994L64.01
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
RES16 - Redemption of shares10/08/2004RES16
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Purchase own shares - special resolution04/01/2004SRES08
2.19 - Notice of discharge of Administration Order18/04/20052.19
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
RES07 - Financial assistance in shares acquisition31/07/1994RES07
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
OC425 - Order of Court (Section 425)17/11/1993OC425
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Registration as Friendly Society26/10/2003CERTIPS
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Notice of resignation of directors or secretaries22/11/2000288b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
DO1 - Notice of disqualification of an indi06/08/2004DO1
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
4.51 - Certificate that creditors have been paid in full05/11/19964.51
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Elective resolution23/01/1997ELRES
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
1.4 - Notice of completion of voluntary arrang14/06/20011.4
1.4 - Notice of completion of voluntary arrang30/08/19971.4
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Decrease in nominal capital - special resolution07/08/1993SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
BUSADDCH - Business address changed14/12/1995BUSADDCH
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Statement of name31/08/2002694(4)(b)