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Company Name: SPAN NETWORK SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03607247

Company Address:

SPAN NETWORK SOLUTIONS LIMITED
34 South Parade
Summertown
Oxford
OXFORD
OX2 7JN


Date:

29/11/2009

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

Email Address:
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SPAN NETWORK SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
694(4)(a) - Statement of name02/01/2004694(4)(a)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Return by an oversea company subject to branch registration02/06/2004BR3
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Order of Court (Section 425)07/03/1999OC425
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Return of alteration in the charter23/04/2002692(1)(a)
Allotment of securities - ordinary resolution13/12/1998ORES10
363b - Annual Return17/01/1999363b
OCREREG - Order of Court for re-registration26/01/1998OCREREG
3.4 - Certificate of constitution of creditors04/03/19963.4
395 - Particulars of a mortgage or charge01/06/1994395
652A - Application for striking off25/01/2002652A
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
RES02 - esolution to re-register04/03/2006RES02
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Notice of result of meeting of creditors27/10/20052.8(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
PROSP - Prospectus04/11/2006PROSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
652A - Application for striking off05/07/2006652A
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
363x - Annual Return16/06/2000363x
Notice of documents and particulars required to be filed21/09/1999EEIG4
Purchase own shares23/02/2004RES08
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
3.10 - Administrative Receiver's report31/12/19993.10
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
COCOMP - Order to wind up03/07/1995COCOMP
Annual Return25/12/1998363s
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Withdrawal of application for striking off20/09/1994652C
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Instrument issued under Section 244(5)16/01/2000COAD
MISC - Miscellaneous document01/11/2001MISC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
3.7 - Notice of Administrative Receiver's death19/10/20013.7
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Application by a private company for re-registration as a public company16/02/199743(3)
AA - Annual Accounts23/05/1999AA
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Declaration of solvency28/08/20064.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
New Incorporation documents17/07/1996NEWINC
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
4.43 - Notice of final meeting of creditors30/03/20004.43
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06