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Company Name: NETPRODUCTS AUSTRIA LIMITED

Company Type:

Limited Company

Company No:

05349393

Company Address:

NETPRODUCTS AUSTRIA LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

26/11/2009

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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NETPRODUCTS AUSTRIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Allotment of securities - written resolution30/12/1996WRES10
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
2.6 - Notice of Administration Order06/08/19992.6
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Vary share rights/names - special resolution06/12/1998SRES12
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
RESO4 - Increase in nominal capital23/01/1997RESO4
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
652C - Withdrawal of application for striking off26/09/1993652C
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
53 - Application by a public company for re-registration as a private company06/04/199553
Return by an oversea company that the company is being wound up17/08/2006703P(1)
AAMD - Amended Accounts27/12/1998AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Notice of result of meeting of creditors21/10/19952.23
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
363 - Annual Return22/03/2006363
NEWINC - New Incorporation documents15/04/1995NEWINC
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
363s - Annual Return27/06/2004363s
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
L64.04 - Directions to defer dissolution25/11/1995L64.04
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
RES03 - Exempt from appointment of auditor24/09/1995RES03
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
DISS40 - Notice of striking-off action disc13/03/1996DISS40
363 - Annual Return13/07/1993363
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
AUDS - Auditor's statement03/03/2004AUDS
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
3.7 - Notice of Administrative Receiver's death26/05/20023.7
RELREC - Official Receiver's release08/11/2001RELREC
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
SRES13 - Other resolution - special resolution27/05/2006SRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Declaration of solvency18/08/20004.25(SC)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Abstract of receipt and payments in receivership08/01/19953.6
SA - Shares agreement12/11/2005SA
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
3.4 - Certificate of constitution of creditors16/11/19953.4
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
225 - Change of Accounting Referenc12/10/2000225
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Decrease in nominal capital - special resolution07/08/1993SRESO5
EEIG1 - Statement of name17/12/2002EEIG1
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
RES12 - Vary share rights/names09/11/1999RES12
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
2.6 - Notice of Administration Order22/04/19992.6
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Notice of intention to carry on business as an investment company23/07/1994266(1)