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Company Name: NEACREST LIMITED

Company Type:

Limited Company

Company No:

01053073

Company Address:

NEACREST LIMITED
50 Broadway
Westminster
LONDON
SW1H 0BL


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NEACREST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Resolution to re-register - extraordinary resolution17/03/2001ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
2.6 - Notice of Administration Order01/10/20002.6
Withdrawal of application for striking off11/11/2005652C
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Application for striking off17/02/2005652A
Early dissolution request05/07/2001L64.01
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Allotment of securities - written resolution31/01/1995WRES10
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Court Order for notice of wind up12/08/1995CO4.2S
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Official Receiver's release03/01/1995RELREC
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
2.23 - Notice of result of meeting of creditors30/07/19932.23
AA - Annual Accounts13/07/2000AA
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
CLOSE - Scheme of Arrangement30/11/1994CLOSE
652C - Withdrawal of application for striking off04/11/2001652C
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
362 - Notice of place where an oversea branch register is kept24/06/1994362
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
363b - Annual Return30/06/2006363b
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
652C - Withdrawal of application for striking off23/03/1996652C
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Official Receiver's release14/01/2003RELREC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Annual Return20/10/2002363x
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
AAMD - Amended Accounts02/07/2002AAMD
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
RES03 - Exempt from appointment of auditor01/10/1994RES03
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
WRES13 - Other resolution - written resolution26/02/2004WRES13
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Change of Accounting Reference Date08/04/1999225
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
363 - Annual Return12/06/2004363
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Annual Return30/09/2006363
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
RES09 - Confirmation of dissolution06/02/1996RES09
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
318 - Location of directors' service con13/01/2005318
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Amended Accounts23/09/2003AAMD
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
1.4 - Notice of completion of voluntary arrang27/01/20021.4