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Company Name: PERTEMPS NETWORKS LIMITED

Company Type:

Limited Company

Company No:

05842681

Company Address:

PERTEMPS NETWORKS LIMITED
One Eleven Edmund Street
BIRMINGHAM
B3 2HJ


Date:

05/12/2009

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

Email Address:
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PERTEMPS NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet05/01/2004BS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
363a - Annual Return26/10/2005363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
287 - Change in situation or address of Registered Office10/05/2005287
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Certificate of constitution of creditors31/08/19933.4
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
225 - Change of Accounting Referenc07/11/2004225
353 - Register of members22/07/1999353
RELREC - Official Receiver's release03/02/2003RELREC
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Redemption of shares - special resolution24/12/2003SRES16
RELREC - Official Receiver's release15/08/1993RELREC
L64.01HC - Early dissolution request09/10/2005L64.01HC
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
2.23 - Notice of result of meeting of creditors25/10/19932.23
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
RELREC - Official Receiver's release19/01/1998RELREC
AA - Annual Accounts26/09/2005AA
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Confirmation of dissolution - written resolution13/05/2001WRES09
CLOSE - Scheme of Arrangement25/06/1994CLOSE
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
CLOSE - Scheme of Arrangement06/06/1995CLOSE
4.48 - Notice of constitution of liquidation committee01/11/19974.48
652A - Application for striking off25/01/2004652A
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
EEIG1 - Statement of name02/01/1997EEIG1
325 - Location of register of directors' interests in shares etc20/11/1995325
OCREREG - Order of Court for re-registration15/02/2006OCREREG
CERTNM - Change of name certificate30/08/2001CERTNM
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Certificate of release of Liquidator16/12/20054.14(SC)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
363b - Annual Return29/03/2000363b
Vary share rights/names - special resolution15/11/1999SRES12
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Notice of increase in nominal capital15/12/1994123
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
BUSADDCH - Business address changed15/06/2004BUSADDCH
CERTNM - Change of name certificate30/03/2006CERTNM
Notice of appointment of Receiver22/05/1999405(1)
395 - Particulars of a mortgage or charge18/08/1998395
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
RES14 - Capital/bonus issue25/11/2005RES14
318 - Location of directors' service con08/06/1994318
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Purchase own shares - ordinary resolution22/07/2002ORES08
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)