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Company Name: NEB MARINE ENGINEERING

Company Type:

Non-Limited

Company Address:

NEB MARINE ENGINEERING

BRIXHAM
TQ5 0EH


Date:

26/11/2009

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 neb marine engineering or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on neb marine engineering, please click on the link below:

NEB MARINE ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Re-registration of a company from private to public19/07/1996CERT5
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Certificate of specific penalty07/12/1998SPECPEN
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
4.43 - Notice of final meeting of creditors09/05/20014.43
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Particulars of a mortgage or charge18/11/1993395
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Memorandum and Articles05/01/2002MA
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
L64.07 - Release of Official Receiver24/10/2002L64.07
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Other resolution - written resolution03/04/1999WRES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
RES16 - Redemption of shares27/10/2002RES16
L64.06 - Directions to defer dissolution30/09/2003L64.06
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Application by a public company for re-registration as a private company27/12/200153
AUDS - Auditor's statement27/09/1994AUDS
Particulars of a charge created by a company registered in Scotland23/03/2001410
325 - Location of register of directors' interests in shares etc03/07/1996325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Balance sheet21/09/2003BS
363 - Annual Return12/06/2004363
318 - Location of directors' service con18/08/2003318
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
363b - Annual Return30/11/2005363b
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
1.4 - Notice of completion of voluntary arrang22/01/20031.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
325 - Location of register of directors' interests in shares etc28/11/2004325
Notice of striking-off action suspended15/01/2002DISS6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Re-registration of a company from unlimited to limited16/06/1999CERT1
363 - Annual Return14/02/2001363
WRES13 - Other resolution - written resolution01/06/2002WRES13
Notice of documents and particulars required to be filed27/03/1995EEIG4
Notice of change of directors or secretaries or in their particulars25/10/2006288c
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
2.18 - Notice of Order to deal with charged property21/08/20062.18
AA - Annual Accounts29/12/1999AA
Purchase own shares - special resolution16/11/1999SRES08
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
395 - Particulars of a mortgage or charge28/03/1997395
288a - Notice of appointment of directors or secretaries03/08/1997288a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Administrator's Abstract of receipts and payments12/09/19932.15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Registration as Friendly Society26/10/2003CERTIPS
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
RES06 - Reduction of issued capital23/12/2001RES06
Annual Return17/03/2005363a
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Elective resolution16/07/1993ELRES