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Company Name: NETWORK COOLING

Company Type:

Non-Limited

Company Address:

NETWORK COOLING
Unit 59
Enterprise Centre
1 Dryden Road
LOANHEAD
EH20 9LZ


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on network cooling or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on network cooling, please click on the link below:

NETWORK COOLING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
6 - Cancellation of alteration to the objects of a company07/05/20066
Other resolution - ordinary resolution13/10/1993ORES13
2.7 - Administration Order01/02/19992.7
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Resolution to re-register19/09/1998RES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Declaration of solvency31/12/19934.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Balance sheet05/01/2004BS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
53 - Application by a public company for re-registration as a private company20/12/200553
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
RES02 - esolution to re-register12/09/2005RES02
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
386 - Notice of passing of resolution removing an auditor19/05/1993386
Official Receiver's release12/01/2003RELREC
Notice of place where an oversea branch register is kept09/09/1998362
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Directions to defer dissolution04/01/2001L64.04
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
RESO4 - Increase in nominal capital13/11/1993RESO4
4.20 - Statement of company's affairs30/11/20034.20
RES12 - Vary share rights/names10/11/2005RES12
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
2.21 - Statement of Administrator's proposals13/03/20052.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
3.8 - Notice of Order to dispose of charged property07/11/19963.8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Statement of name31/05/2003694(4)(a)
4.70 - Declaration of Solvency23/05/19954.70
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Miscellaneous document18/08/2003MISC
RES02 - esolution to re-register03/04/1997RES02
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
287 - Change in situation or address of Registered Office19/05/1997287
SA - Shares agreement01/10/2004SA
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
363a - Annual Return24/09/2006363a
Statement of name27/11/2001EEIG1
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
363 - Annual Return22/03/2006363
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
353 - Register of members28/10/2006353
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Prospectus03/08/2004PROSP
BS - Balance sheet30/11/1996BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
AUDR - Auditor's report22/07/1996AUDR
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
397a -05/03/2003397a
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
RES11 - Disapplication of pre-emption rights11/03/1994RES11
363x - Annual Return25/07/1996363x
RES03 - Exempt from appointment of auditor28/12/2001RES03
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Mortgage Register25/11/1994ZMORT REG
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Mortgage Register14/02/1999ZMORT REG
Liquidator's statement of receipts and payments28/01/20004.68