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Company Name: SCOOBYNET LIMITED

Company Type:

Limited Company

Company No:

04025383

Company Address:

SCOOBYNET LIMITED
14 The Hays
Leek Wootton
WARWICK
CV35 7QU


Date:

01/12/2009

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

Email Address:
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SCOOBYNET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
CLOSE - Scheme of Arrangement20/10/1996CLOSE
WRES13 - Other resolution - written resolution15/03/2000WRES13
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
3.10 - Administrative Receiver's report07/12/19953.10
363x - Annual Return05/04/1995363x
2.6 - Notice of Administration Order09/08/20012.6
Change of Accounting Reference Date25/02/2006225
Capital/bonus issue09/02/2003RES14
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
NEWINC - New Incorporation documents13/04/1998NEWINC
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
652A - Application for striking off12/03/1999652A
Members' assent to company being re-registered as unlimited08/03/200149(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Instrument issued under Section 244(5)22/12/2003COAD
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Official Receiver's release15/08/1998RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
AA - Annual Accounts27/05/2006AA
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Location of register of directors' interests in shares etc14/04/1999325
Auditor's letter of resignation06/06/1996AUD
Withdrawal of application for striking off19/07/2000652C
Early dissolution request21/12/1999L64.01
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
EEIG1 - Statement of name16/11/1995EEIG1
4.20 - Statement of company's affairs08/08/20014.20
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
RES09 - Confirmation of dissolution01/05/1997RES09
Shares agreement06/06/1995SA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
694(4)(b) - Statement of name24/11/1995694(4)(b)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
363s - Annual Return22/12/2000363s
Directions to defer dissolution01/07/2004L64.04
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Exempt from appointment of auditor - special resolution28/10/1995SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
3.4 - Certificate of constitution of creditors27/11/19973.4
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
287 - Change in situation or address of Registered Office01/09/2005287
EEIG2 - Statement of name28/07/1993EEIG2
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
363b - Annual Return30/11/2005363b
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Increase in nominal capital - special resolution30/08/2003SRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Notice of striking-off action suspended29/11/1998DISS6
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
COAD - Instrument issued under Section 244(5)13/07/1995COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Change in situation or address of Registered Office03/05/1999287
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
AAMD - Amended Accounts09/04/2006AAMD
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
353 - Register of members31/05/1997353
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
2.7 - Administration Order02/08/19992.7
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
SRES16 - Redemption of shares - special resolution31/10/1994SRES16