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Company Name: NETZEN SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05618617

Company Address:

NETZEN SOLUTIONS LIMITED
Hartfield Place
40-44 High Street
Northwiood
NORTHWOOD
HA6 1BN


Date:

01/12/2009

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

Email Address:
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NETZEN SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Annual Return (Welsh language form)25/04/1999363CYM
694(4)(a) - Statement of name02/01/2004694(4)(a)
Return by an oversea company subject to branch registration19/11/1993BR3
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Notice of Order to dispose of charged property27/12/19943.8
123 - Notice of increase in nominal capital14/09/1999123
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Re-registration of a company from public to private22/09/2004CERT10
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Declaration on application for registration11/12/200112
2.2(scot) - Notice of administration order02/03/20052.2(scot)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
AUD - Auditor's letter of resignation14/01/1995AUD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
RELREC - Official Receiver's release28/10/2004RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
WRES13 - Other resolution - written resolution15/03/2000WRES13
169 - Return by a company purchasing its own16/07/1997169
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Re-registration of a company from private to public19/07/1996CERT5
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Capital/bonus issue - special resolution14/08/1995SRES14
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
RES12 - Vary share rights/names06/08/2000RES12
2.6 - Notice of Administration Order15/10/19942.6
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Business address changed15/08/1994BUSADDCH
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11