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Company Name: NETRACK SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05279695

Company Address:

NETRACK SOLUTIONS LIMITED
21 Poppy Lane
Eastfields
STOCKTON-ON-TEES
TS19 8FL


Date:

25/11/2009

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

Email Address:
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NETRACK SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action discontinued24/06/1999DISS40
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Notice of increase in nominal capital04/08/1998123
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
EEIG1 - Statement of name24/07/1993EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
DO1 - Notice of disqualification of an indi15/02/1996DO1
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
3.8 - Notice of Order to dispose of charged property13/11/20043.8
RES11 - Disapplication of pre-emption rights19/07/1999RES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Administration Order19/05/20052.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
169 - Return by a company purchasing its own22/01/1999169
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
12 - Declaration on application for registration14/08/199712
Decrease in nominal capital29/05/1994RESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Return delivered for registration of a branch of an oversea company25/04/1995BR1
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
RESO4 - Increase in nominal capital18/06/1993RESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
EEIG1 - Statement of name19/12/1995EEIG1
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
EEIG2 - Statement of name25/09/2006EEIG2
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Return of alteration in the charter20/11/2005692(1)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
F14 - Notice of wind up11/07/2000F14
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
RES11 - Disapplication of pre-emption rights01/10/1995RES11
363a - Annual Return22/08/1995363a
OC425 - Order of Court (Section 425)25/12/1996OC425
287 - Change in situation or address of Registered Office21/10/2002287
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
RES16 - Redemption of shares03/01/2000RES16
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
RES13 - Other resolution26/10/2006RES13
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
363s - Annual Return22/09/1993363s
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
OC - Order of Court19/07/2006OC
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Notice of Order to dispose of charged property27/07/19953.8
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
AAMD - Amended Accounts30/11/1994AAMD
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Purchase own shares - extraordinary resolution30/04/2002ERES08
AUDS - Auditor's statement29/09/1993AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
53 - Application by a public company for re-registration as a private company07/06/200053
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
RES12 - Vary share rights/names21/10/1994RES12
Notice of statement of administrator's proposals27/01/20022.7(scot)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Notice of dismissal of petition for administration order01/04/20042.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Application by a limited company to be re-registered as unlimited04/06/199849(1)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
53 - Application by a public company for re-registration as a private company29/06/200053
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)