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Company Name: NETPROS LTD

Company Type:

Limited Company

Company No:

05119236

Company Address:

NETPROS LTD
Westmead House
123 Westmead Road
SUTTON
SM1 4JH


Date:

02/12/2009

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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NETPROS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Notice of appointment of directors or secretaries03/02/2004288a
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
AA - Annual Accounts05/07/2005AA
L64.06 - Directions to defer dissolution27/11/1998L64.06
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Change in situation or address of Registered Office28/07/1993287
Notice of striking-off action suspended16/09/1994DISS6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
RESO4 - Increase in nominal capital31/12/2005RESO4
Certificate of constitution of creditors07/04/19993.4
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
3.8 - Notice of Order to dispose of charged property12/05/20033.8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
RELREC - Official Receiver's release24/10/1999RELREC
MISC - Miscellaneous document13/11/1996MISC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
EEIG6 - Statement of name01/08/2002EEIG6
363x - Annual Return08/12/1996363x
AUDR - Auditor's report01/06/2004AUDR
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Order of Court for re-registration08/02/2000OCREREG
EEIG6 - Statement of name14/11/2005EEIG6
Register of members in non-legible form29/12/2002353a
L64.06 - Directions to defer dissolution08/09/1999L64.06
363s - Annual Return28/06/2005363s
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Miscellaneous document27/11/1997MISC
Release of Official Receiver09/01/2000L64.07
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Order of Court24/05/1996OC
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Redemption of shares - extraordinary resolution22/08/2005ERES16
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
AUDR - Auditor's report31/01/1997AUDR
RESO4 - Increase in nominal capital09/05/1999RESO4
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Business address changed03/05/2000BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Increase in nominal capital - written resolution23/06/2005WRESO4
Notice of result of meeting of creditors28/03/19952.8(scot)
Notice of winding up order20/04/20054.2(SC)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Auditor's statement14/10/2003AUDS
SRES13 - Other resolution - special resolution31/07/2005SRES13
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Instrument issued under Section 244(5)16/01/2000COAD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Other resolution - special resolution07/12/2004SRES13
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Capital/bonus issue - special resolution13/02/1994SRES14
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Allotment of securities - extraordinary resolution15/06/2000ERES10
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Particulars of an issue of secured debentures in a series23/01/1996397a
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
ELRES - Elective resolution19/11/1993ELRES
Instrument issued under Section 244(5)31/05/2006COAD
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Order of Court for re-registration26/01/2006OCREREG
Increase in nominal capital08/12/2002RESO4