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Company Name: NEVION SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

04169761

Company Address:

NEVION SOFTWARE LIMITED
104 Horseferry Road
LONDON
E14 8DY


Date:

27/11/2009

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

Email Address:
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NEVION SOFTWARE LIMITED



Companies House documents and credit reports
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176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
363b - Annual Return24/04/2006363b
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Notice of winding up order10/06/19964.2(SC)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Balance sheet29/01/2004BS
Decrease in nominal capital - written resolution13/09/1993WRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Vary share rights/names - ordinary resolution20/04/1996ORES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
DO1 - Notice of disqualification of an indi08/10/2000DO1
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Return by a company purchasing its own shares10/09/1997169
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
SA - Shares agreement12/11/2005SA
325 - Location of register of directors' interests in shares etc06/09/2004325
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
53 - Application by a public company for re-registration as a private company16/03/199753
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
1.1 - Report of meeting approving voluntary arran18/12/19971.1
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Notice of administration order20/03/19992.2(scot)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Miscellaneous document12/02/1997MISC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
401 - Register of Charges29/06/2003401
Reduction of issued capital01/07/1993RES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
6 - Cancellation of alteration to the objects of a company16/10/20016
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
318 - Location of directors' service con13/01/2005318
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
EEIG6 - Statement of name14/11/2005EEIG6
Notice of closure of a place of business of an oversea company23/12/2000CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Auditor's report16/12/1997AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
RES08 - Purchase own shares20/12/2000RES08
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Notice of Administration Order22/06/20002.6
RES02 - esolution to re-register28/08/1996RES02
Allotment of securities - extraordinary resolution31/07/1993ERES10
Statement of name11/01/2001EEIG1
395 - Particulars of a mortgage or charge12/04/1993395
405(1) - Notice of appointment of Receiver14/11/2000405(1)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Notice of constitution of liquidation committee16/03/20034.48
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Allotment of securities - extraordinary resolution26/10/2003ERES10
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
3.10 - Administrative Receiver's report18/07/20053.10
Annual Accounts16/09/1994AA
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
694(4)(b) - Statement of name13/10/2006694(4)(b)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33