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Company Name: NETWORK CONTACT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05060371

Company Address:

NETWORK CONTACT SOLUTIONS LIMITED
The Studio
Lodge Farm
Kineton
WARWICK
CV35 0JH


Date:

21/11/2009

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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NETWORK CONTACT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors18/02/19944.43
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
EEIG2 - Statement of name10/02/1995EEIG2
OC - Order of Court09/02/2002OC
Notice of Order to deal with charged property06/08/20062.18
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
RES08 - Purchase own shares25/04/1999RES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Location of register of directors' interests in shares etc07/12/2003325
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
EEIG1 - Statement of name11/12/1997EEIG1
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
3.8 - Notice of Order to dispose of charged property16/07/20063.8
395 - Particulars of a mortgage or charge15/11/2001395
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
BS - Balance sheet26/01/2002BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
MA - Memorandum and Articles14/07/1996MA
Return delivered for registration of a branch of an oversea company30/06/1999BR1
2.2(scot) - Notice of administration order04/05/19982.2(scot)
2.6 - Notice of Administration Order25/04/19932.6
Resolution to re-register - ordinary resolution23/02/2005ORES02
Declaration on application for registration12/05/200412
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
694(4)(a) - Statement of name04/08/2005694(4)(a)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
L64.04 - Directions to defer dissolution06/06/2002L64.04
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
OC - Order of Court08/10/2005OC
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Application for striking off20/12/1994652A
DISS40 - Notice of striking-off action disc03/01/1996DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
PROSP - Prospectus29/07/2000PROSP
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Redemption of shares - ordinary resolution13/08/1994ORES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
AA - Annual Accounts01/06/2001AA
AAMD - Amended Accounts01/06/1998AAMD
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Notice of Administration Order15/04/20032.6
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
RES06 - Reduction of issued capital21/01/1994RES06
51 - Application by an unlimited company to be re-registered as limited07/02/200451
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
RESO4 - Increase in nominal capital05/06/1995RESO4
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Annual Accounts31/05/1993AA
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
AAMD - Amended Accounts19/10/2002AAMD
169 - Return by a company purchasing its own14/01/1995169