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Company Name: NETZWERK 31 LIMITED

Company Type:

Limited Company

Company No:

05945135

Company Address:

NETZWERK 31 LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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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NETZWERK 31 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts13/01/2005AAMD
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
3.7 - Notice of Administrative Receiver's death10/09/20033.7
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Notice of constitution of liquidation committee17/12/19994.48
Change of name certificate02/11/1996CERTNM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Notice of removal of Liquidator22/08/20034.11(SC)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
12 - Declaration on application for registration31/05/200612
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
SRES13 - Other resolution - special resolution20/01/1997SRES13
Other resolution - written resolution27/08/2005WRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
RES10 - Allotment of securities05/08/1995RES10
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
ELRES - Elective resolution24/11/2004ELRES
Vary share rights/names - extraordinary resolution01/10/2003ERES12
652A - Application for striking off14/11/1998652A
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
AAMD - Amended Accounts29/06/2003AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Return by a company purchasing its own shares31/07/1994169
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
363a - Annual Return24/09/2006363a
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Change of accounting reference date (Welsh form)24/11/2004225CYM
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
RESO5 - Decrease in nominal capital27/05/2006RESO5
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
L64.04 - Directions to defer dissolution17/11/1994L64.04
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
4.25(SC) - Declaration of solvency07/04/20044.25(SC)