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Company Name: NEB CONCEPTS LIMITED

Company Type:

Limited Company

Company No:

SC246941

Company Address:

NEB CONCEPTS LIMITED
Easdale
Church Road
Luthermuir
LAURENCEKIRK
AB30 1YS


Date:

28/11/2009

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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NEB CONCEPTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Order of Court for re-registration18/05/1995OCREREG
AA - Annual Accounts29/12/1999AA
Vary share rights/names09/06/1994RES12
Application by an unlimited company to be re-registered as limited03/03/199451
Annual Return (Welsh language form)11/06/1995363CYM
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Notice of intention to carry on business as an investment company17/08/1994266(1)
353 - Register of members02/11/2002353
L64.07 - Release of Official Receiver26/04/2000L64.07
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Notice of resignation of Liquidator14/04/20024.16(SC)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
363a - Annual Return28/12/2005363a
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
2.7 - Administration Order10/09/20022.7
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
397a -02/01/2005397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Notice of place where an oversea branch register is kept03/05/1993362
COAD - Instrument issued under Section 244(5)06/03/2005COAD
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Redemption of shares - written resolution10/06/1998WRES16
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
RES12 - Vary share rights/names26/12/1993RES12
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
2.18 - Notice of Order to deal with charged property15/04/19952.18
Confirmation of dissolution - special resolution14/01/1997SRES09
53 - Application by a public company for re-registration as a private company12/09/199653
MA - Memorandum and Articles06/08/2006MA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Notice of resignation of Liquidator23/08/20064.16(SC)
AUDR - Auditor's report27/05/2000AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
2.7 - Administration Order07/01/19942.7
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
OC425 - Order of Court (Section 425)05/02/1995OC425
3.10 - Administrative Receiver's report27/06/20013.10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
New Incorporation documents21/09/1996NEWINC
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Administrative Receiver's report30/01/20063.10
CERTNM - Change of name certificate14/02/2005CERTNM
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
SRES13 - Other resolution - special resolution07/04/1999SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Purchase own shares27/06/2000RES08
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Capital/bonus issue01/05/2003RES14
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
363s - Annual Return08/07/2005363s
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Redemption of shares11/07/2004RES16
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
DISS40 - Notice of striking-off action disc24/03/2001DISS40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Notice of striking-off action suspended07/04/2006DISS6
Auditor's report31/05/1995AUDR
4.70 - Declaration of Solvency19/10/20064.70
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O