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Company Name: ALEX NEIL & CO LTD

Company Type:

Non-Limited

Company Address:

ALEX NEIL & CO LTD
146 Lower Road
LONDON
SE16 2UG


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on alex neil & co ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on alex neil & co ltd, please click on the link below:

ALEX NEIL & CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Other resolution - ordinary resolution29/05/1998ORES13
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
395 - Particulars of a mortgage or charge14/06/2005395
L64.01 - Early dissolution request09/02/1994L64.01
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Report of meeting approving voluntary arrangement14/07/19981.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
ELRES - Elective resolution03/06/1995ELRES
Administrative Receiver's report30/01/20063.10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
BS - Balance sheet19/02/2002BS
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Administrator's abstract of receipts and payments05/05/20062.9(SC)
RES08 - Purchase own shares21/12/1995RES08
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Directions to defer dissolution05/06/1999L64.06HC
1.1 - Report of meeting approving voluntary arran08/03/19971.1
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Application by an unlimited company to be re-registered as limited17/06/199751
2.7 - Administration Order25/07/19982.7
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
SRES15 - Change of Name Special Resolution26/07/2000SRES15
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Re-registration of a company from limited to unlimited17/11/2003CERT3
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Change in situation or address of Registered Office06/06/2002287
First Directors and secretary and intended situation of Registered Office16/04/200410
Withdrawal of application for striking off12/01/1998652C
Statement of name23/09/2000694(4)(b)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Notice of discharge of administration order23/02/19992.4(scot)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
New Incorporation documents20/04/2003NEWINC
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Directions to defer dissolution03/07/1995L64.04
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
L64.01 - Early dissolution request25/07/2003L64.01
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Allotment of securities - written resolution19/12/1999WRES10
EEIG2 - Statement of name10/08/1999EEIG2
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Notice of final meeting of creditors17/05/19994.17(SC)
Allotment of securities - special resolution07/10/2001SRES10
53 - Application by a public company for re-registration as a private company28/03/199553
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
BS - Balance sheet09/07/1999BS
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
COCOMP - Order to wind up18/04/2005COCOMP