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Company Name: STRUCTURED INTERNET LTD

Company Type:

Limited Company

Company No:

05657642

Company Address:

STRUCTURED INTERNET LTD
11 Dorallt Way
Henllys
CWMBRAN
NP44 6HW


Date:

09/11/2009

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

Email Address:
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STRUCTURED INTERNET LTD



Companies House documents and credit reports
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4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Auditor's statement14/10/2003AUDS
L64.01HC - Early dissolution request03/05/2005L64.01HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
AUD - Auditor's letter of resignation03/04/1994AUD
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Capital/bonus issue - special resolution06/01/2001SRES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Purchase own shares - extraordinary resolution27/01/1997ERES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Redemption of shares - ordinary resolution03/01/2002ORES16
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
VAL - Valuation Report10/07/2001VAL
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Notice of administration order17/06/19982.2(scot)
Resolution to re-register27/05/2006RES02
401 - Register of Charges25/04/1998401
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
353 - Register of members21/01/2000353
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Memorandum and Articles22/02/1998MA
Registration as Friendly Society23/06/2006CERTIPS
Annual Return22/09/1999363a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
353 - Register of members01/01/1996353
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
288a - Notice of appointment of directors or secretaries03/10/2002288a
Valuation Report05/09/2001VAL
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
1.1 - Report of meeting approving voluntary arran10/09/19951.1
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
694(4)(a) - Statement of name25/01/2004694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Statement of name06/06/1995694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Amended Accounts15/02/2004AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
AUD - Auditor's letter of resignation25/10/2005AUD
363x - Annual Return08/05/2004363x
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
RES06 - Reduction of issued capital30/03/2004RES06
Directions to defer dissolution21/08/1997L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
RESO5 - Decrease in nominal capital27/05/2006RESO5
AUDR - Auditor's report27/05/1999AUDR
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
WRES13 - Other resolution - written resolution16/03/2003WRES13
Change of name certificate16/11/2004CERTNM
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Directions to defer dissolution05/07/2004L64.06HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13