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Company Name: OFFICE NETWORK ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04630063

Company Address:

OFFICE NETWORK ENGINEERING LIMITED
18D High Street
Llandaff
CARDIFF
CF5 2DZ


Date:

25/11/2009

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

Email Address:
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OFFICE NETWORK ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Capital/bonus issue24/07/2003RES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
RESO5 - Decrease in nominal capital19/09/1996RESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Vary share rights/names13/09/2005RES12
Re-registration of a company from unlimited to limited24/08/1994CERT1
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
288b - Notice of resignation of directors or secretaries07/11/2006288b
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Application by a private company for re-registration as a public company18/02/200343(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
363x - Annual Return20/11/1997363x
Declaration on application for registration17/06/199412
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Cancellation of alteration to the objects of a company30/07/20036
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
3.4 - Certificate of constitution of creditors29/10/19993.4
Allotment of securities - extraordinary resolution02/08/1995ERES10
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Notice of death of Voluntary Liquidator25/11/20034.44
288b - Notice of resignation of directors or secretaries01/04/1997288b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Notice of result of meeting of creditors14/08/20052.8(scot)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
363s - Annual Return22/12/2000363s
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
3.4 - Certificate of constitution of creditors05/04/20013.4
Written elective resolution26/11/2002(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
4.70 - Declaration of Solvency21/05/20044.70
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Redemption of shares - ordinary resolution05/03/1996ORES16
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
652A - Application for striking off05/04/1997652A
EEIG1 - Statement of name11/12/1997EEIG1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
395 - Particulars of a mortgage or charge14/06/2005395
DISS40 - Notice of striking-off action disc22/12/2001DISS40
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Re-registration of a company from limited to unlimited03/05/2006CERT3