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Company Name: NEBAN 1

Company Type:

Limited Company

Company No:

04676343

Company Address:

NEBAN 1
Cryers Oak
Lye Green
Claverdon
WARWICK
CV35 8LP


Date:

27/11/2009

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

Email Address:
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NEBAN 1



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital14/08/2001RESO4
Notice of result of meeting of creditors08/01/19942.23
Change of accounting reference date (Welsh form)01/09/1996225CYM
Notice of intention to carry on business as an investment company15/01/2002266(1)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Disapplication of pre-emption rights20/11/1998RES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Notice to Official Receiver of winding-up order01/06/19944.13
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
ELRES - Elective resolution23/06/1999ELRES
RES09 - Confirmation of dissolution01/05/1997RES09
MISC - Miscellaneous document24/11/1995MISC
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Application by a private company for re-registration as a public company08/01/199943(3)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Return by an oversea company subject to branch registration05/07/1996BR3
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
RESO4 - Increase in nominal capital24/10/1998RESO4
RES13 - Other resolution07/03/1997RES13
Change in situation or address of Registered Office16/01/2006287
CERTNM - Change of name certificate24/03/1997CERTNM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Release of Official Receiver08/10/2000L64.07HC
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Notice of statement of administrator's proposals18/08/19992.7(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Annual Return25/01/1994363b
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
353a - Register of members in non-legible form27/07/2000353a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
RELREC - Official Receiver's release03/02/2003RELREC
Auditor's statement18/03/2005AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Re-registration of a company from limited to unlimited15/11/2001CERT3
Written elective resolution06/08/1998(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
BUSADDCH - Business address changed22/05/1993BUSADDCH
363b - Annual Return24/08/1999363b
L64.04 - Directions to defer dissolution11/07/2003L64.04
Miscellaneous document13/09/1999MISC
Notice of change of directors or secretaries or in their particulars31/07/1998288c
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a