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Company Name: NETRADEOP LIMITED

Company Type:

Limited Company

Company No:

05837545

Company Address:

NETRADEOP LIMITED
The Studio St Nicholas Close
Elstree
BOREHAMWOOD
WD6 3EW


Date:

29/11/2009

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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NETRADEOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Register of Charges27/07/2000401
Notice of striking-off action discontinued19/08/2004DISS40
2.19 - Notice of discharge of Administration Order31/12/19972.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
RES06 - Reduction of issued capital19/08/1999RES06
L64.01 - Early dissolution request18/06/1996L64.01
652A - Application for striking off24/10/2001652A
318 - Location of directors' service con06/03/2005318
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
12 - Declaration on application for registration27/01/200212
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
2.23 - Notice of result of meeting of creditors17/02/20032.23
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Notice of order to deal with secured property11/01/20022.11(scot)
Location of directors' service contracts30/04/2000318
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
DISS40 - Notice of striking-off action disc26/12/2000DISS40
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
EEIG2 - Statement of name06/09/2004EEIG2
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
L64.07 - Release of Official Receiver06/01/2006L64.07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Notice of completion of voluntary arrangement11/11/19931.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Official Receiver's release03/01/1995RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
RESO5 - Decrease in nominal capital29/01/2000RESO5
Exempt from appointment of auditor - special resolution26/11/2003SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
EEIG2 - Statement of name10/08/1999EEIG2
53 - Application by a public company for re-registration as a private company10/04/199653
RES02 - esolution to re-register27/04/1994RES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
4.51 - Certificate that creditors have been paid in full26/11/19994.51
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Confirmation of dissolution - special resolution06/12/1994SRES09
AUDS - Auditor's statement17/04/2003AUDS
AUDS - Auditor's statement26/02/2005AUDS
123 - Notice of increase in nominal capital05/02/1997123
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
AAMD - Amended Accounts09/02/2002AAMD
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
AUD - Auditor's letter of resignation14/10/1996AUD
Annual Return17/07/2004363
RES03 - Exempt from appointment of auditor01/10/1994RES03
Notice of resignation of Liquidator28/01/19994.16(SC)
L64.01HC - Early dissolution request29/11/2001L64.01HC
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Return of final meeting in members' voluntary winding-up25/05/20064.71
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Notice of passing of resolution removing an auditor28/05/1995386
397a -22/10/2002397a
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
363 - Annual Return11/11/1996363
EEIG6 - Statement of name21/09/1994EEIG6
Statement of name11/07/1998EEIG2
Exempt from appointment of auditor02/01/1997RES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
123 - Notice of increase in nominal capital29/11/2003123
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)