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Company Name: NETERNET LTD

Company Type:

Limited Company

Company No:

06023015

Company Address:

NETERNET LTD
74B Richmond Hill
RICHMOND
TW10 6RH


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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NETERNET LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
OC - Order of Court04/03/1999OC
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Change of name certificate28/12/1993CERTNM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Notice of final meeting of creditors21/02/19984.43
2.7 - Administration Order06/02/19942.7
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Notice of striking-off action discontinued19/02/2005DISS40
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Order of Court for re-registration to private company28/09/2006OC-PRI
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Return of final meeting in members' voluntary winding-up14/11/20014.71
Particulars of a mortgage or charge18/10/2000395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
AAMD - Amended Accounts03/04/1994AAMD
COAD - Instrument issued under Section 244(5)19/08/1998COAD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
362 - Notice of place where an oversea branch register is kept17/03/1998362
4.48 - Notice of constitution of liquidation committee26/11/19974.48
318 - Location of directors' service con09/04/1993318
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
401 - Register of Charges02/07/1998401
DO1 - Notice of disqualification of an indi15/03/2005DO1
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Redemption of shares - ordinary resolution03/01/2002ORES16
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
L64.06 - Directions to defer dissolution16/03/2005L64.06
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Valuation Report05/09/2001VAL
RES09 - Confirmation of dissolution18/04/1999RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
L64.06 - Directions to defer dissolution27/11/1998L64.06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Change of accounting reference date (Welsh form)31/07/2000225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
L64.01HC - Early dissolution request28/03/1994L64.01HC
Purchase own shares - written resolution18/09/2001WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
RESO4 - Increase in nominal capital23/12/2002RESO4
12 - Declaration on application for registration04/12/199512
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
6 - Cancellation of alteration to the objects of a company01/08/20036
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Reduction of issued capital17/12/2001RES06
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
RES11 - Disapplication of pre-emption rights05/05/2003RES11
51 - Application by an unlimited company to be re-registered as limited31/10/199851
AAMD - Amended Accounts30/07/2003AAMD
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Allotment of securities - written resolution19/07/1993WRES10
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
AUDR - Auditor's report16/12/1997AUDR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Notice of appointment of Liquidator19/10/19954.9(SC)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14