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Company Name: NETZWERKVERKAUF LIMITED

Company Type:

Limited Company

Company No:

05972545

Company Address:

NETZWERKVERKAUF LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

02/12/2009

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

Email Address:
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NETZWERKVERKAUF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
COAD - Instrument issued under Section 244(5)12/07/2000COAD
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
L64.07 - Release of Official Receiver20/09/2000L64.07
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Notice of administration order29/01/19962.2(scot)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
RESO5 - Decrease in nominal capital05/11/2005RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
RES13 - Other resolution19/02/2001RES13
Administrative Receiver's report28/04/19963.10
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Directions to defer dissolution30/11/1993L64.06
4.43 - Notice of final meeting of creditors29/03/20044.43
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
BONA - Bona Vacantia disclaimer13/07/1994BONA
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Statement of Administrator's proposals28/02/20062.21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Purchase own shares10/02/1998RES08
2.18 - Notice of Order to deal with charged property27/12/19932.18
Order of Court (Section 138)01/07/1999OC138
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
COCOMP - Order to wind up03/12/1999COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Statement of name09/01/1999EEIG2
Certificate of release of Liquidator14/10/20014.14(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
2.7 - Administration Order26/08/20002.7
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Notice of completion of voluntary arrangement19/03/20041.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
6 - Cancellation of alteration to the objects of a company29/10/19976
Notice of appointment of Receiver28/02/1996405(1)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Members' assent to company being re-registered as unlimited12/11/200549(8)a
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
MA - Memorandum and Articles09/12/2001MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Order of Court (Section 425)03/12/2000OC425
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
L64.01HC - Early dissolution request21/02/1996L64.01HC
BUSADDCH - Business address changed17/04/1995BUSADDCH
Notice of increase in nominal capital28/03/1997123
L64.01HC - Early dissolution request07/08/2005L64.01HC
Other resolution - ordinary resolution07/08/1997ORES13