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Company Name: NETWORK DEFENCE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05493895

Company Address:

NETWORK DEFENCE SYSTEMS LIMITED
Unit 26A
Wycombe Air Park
Booker
MARLOW
SL7 3DP


Date:

29/11/2009

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

Email Address:
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NETWORK DEFENCE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Notice of intention to carry on business as an investment company14/12/1994266(1)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
12 - Declaration on application for registration08/11/199712
Confirmation of dissolution - special resolution12/03/2005SRES09
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
F14 - Notice of wind up15/11/1998F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
AUDR - Auditor's report14/09/1996AUDR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
DISS40 - Notice of striking-off action disc13/05/2002DISS40
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
RES14 - Capital/bonus issue19/11/1996RES14
L64.04 - Directions to defer dissolution01/11/1995L64.04
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Notice of receiver's death22/01/20023.3(scot)
Statement of Administrator's proposals27/09/20052.21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Vary share rights/names - special resolution06/12/1998SRES12
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Capital/bonus issue25/11/2001RES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Cancellation of alteration to the objects of a company04/03/19996
Decrease in nominal capital31/01/2004RESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Resolution to re-register - special resolution21/02/1994SRES02
AA - Annual Accounts01/07/2006AA
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
RES13 - Other resolution27/10/1995RES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Early dissolution request14/10/2001L64.01HC
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Re-registration of a company from unlimited to PLC17/11/1995CERT6
1.4 - Notice of completion of voluntary arrang18/03/19981.4
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
L64.06 - Directions to defer dissolution13/08/2002L64.06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Particulars of an issue of secured debentures in a series23/02/1997397a
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Annual Accounts27/12/1997AA
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Decrease in nominal capital28/10/2005RESO5
397a -01/03/2001397a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
DISS40 - Notice of striking-off action disc24/02/2001DISS40
NEWINC - New Incorporation documents03/09/2003NEWINC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Notice of result of meeting of creditors26/12/20052.8(scot)