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Company Name: NETWORK DATA HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

05749518

Company Address:

NETWORK DATA HOLDINGS PLC
Botleys Mansion
Stonehill Road
CHERTSEY
KT16 0AP


Date:

05/12/2009

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

Email Address:
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NETWORK DATA HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Notice of result of meeting of creditors28/08/20012.23
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Written elective resolution08/07/1998(W)ELRES
Application by a limited company to be re-registered as unlimited04/06/199849(1)
RES16 - Redemption of shares31/12/2002RES16
RES06 - Reduction of issued capital27/07/2005RES06
Notice of ceasing to act of Receiver15/02/2003405(2)
Statement of name13/06/1999EEIG6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Application for striking off09/01/1998652A
RES02 - esolution to re-register18/08/1994RES02
Notice of Receiver's report27/06/20013.5(scot)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Report of meeting approving voluntary arrangement19/10/19971.1
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
353 - Register of members11/10/1999353
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Statement of name02/12/1995694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Memorandum and Articles - used in re-registration20/08/1995MAR
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Balance sheet29/01/2004BS
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Notice of completion of voluntary arrangement04/10/20021.4
L64.01 - Early dissolution request09/02/1994L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
OC425 - Order of Court (Section 425)05/02/1995OC425
OC425 - Order of Court (Section 425)17/11/1993OC425
Notice of appointment of Liquidator15/06/19944.9(SC)
Notice of Administrative Receiver's death30/05/20043.7
Notice of disqualification order against a body corporate02/03/2000DO2
L64.01HC - Early dissolution request27/06/2002L64.01HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
RES12 - Vary share rights/names18/06/1996RES12
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Allotment of securities - special resolution24/02/1995SRES10
Notice of striking-off action discontinued21/08/2004DISS40
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
RES03 - Exempt from appointment of auditor21/08/2001RES03
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
RES02 - esolution to re-register04/02/1996RES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
225 - Change of Accounting Referenc07/09/1998225
Exempt from appointment of auditor - special resolution26/11/2003SRES03
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Order of Court for re-registration to private company17/06/1993OC-PRI
BUSADDCH - Business address changed05/07/2001BUSADDCH
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Confirmation of dissolution - written resolution25/02/2000WRES09
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
2.20 - Notice of variation of Administration Order09/02/20022.20
363s - Annual Return31/08/1999363s
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Statement of name04/01/1994694(4)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Notice of passing of resolution removing an auditor10/03/2000386
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Notice of appointment of directors or secretaries27/10/1995288a
OC425 - Order of Court (Section 425)27/02/2002OC425
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Statement of Administrator's proposals28/02/20062.21
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Statement of name08/10/2000694(4)(a)