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Company Name: NETPLAZA LIMITED

Company Type:

Limited Company

Company No:

05765847

Company Address:

NETPLAZA LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

05/12/2009

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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NETPLAZA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution19/08/2006SRES02
Resolution to re-register - ordinary resolution27/02/2000ORES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Early dissolution request02/06/1997L64.01HC
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
287 - Change in situation or address of Registered Office26/12/1996287
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
RES13 - Other resolution18/03/2001RES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Notice to Official Receiver of winding-up order22/12/19974.13
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Resolution to re-register - special resolution09/03/1997SRES02
6 - Cancellation of alteration to the objects of a company07/04/19976
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Memorandum and Articles27/05/2000MA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
SRES13 - Other resolution - special resolution09/02/1998SRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Court Order for notice of wind up04/02/1996CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Notice of death of Liquidator06/10/19994.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
F14 - Notice of wind up23/03/1994F14
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
F14 - Notice of wind up28/03/1998F14
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
RES10 - Allotment of securities22/10/1995RES10
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
L64.04 - Directions to defer dissolution14/05/1999L64.04
Notice of wind up15/03/1999F14
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
363s - Annual Return11/04/2000363s
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Purchase own shares - ordinary resolution25/07/1999ORES08
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Auditor's letter of resignation26/06/1993AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21