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Company Name: NEBAN 112

Company Type:

Limited Company

Company No:

04689296

Company Address:

NEBAN 112
Fernbank House
Tytherington Business Park
Off Clark Lane
MACCLESFIELD
SK10 2XA


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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NEBAN 112



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Notice of Order to deal with charged property26/06/19992.18
Change of accounting reference date (Welsh form)13/03/1994225CYM
169 - Return by a company purchasing its own12/12/2000169
Withdrawal of application for striking off01/06/1994652C
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
L64.01 - Early dissolution request16/01/1999L64.01
Confirmation of dissolution - special resolution14/01/1997SRES09
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Notice of appointment of directors or secretaries20/06/2002288a
363a - Annual Return03/02/2004363a
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
3.10 - Administrative Receiver's report07/12/19953.10
BS - Balance sheet02/06/1993BS
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
AUDR - Auditor's report28/11/1998AUDR
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Reduction of issued capital - ordinary resolution19/05/2003ORES06
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
AAMD - Amended Accounts13/01/1999AAMD
RESO5 - Decrease in nominal capital21/03/1997RESO5
Report of meeting approving voluntary arrangement04/07/20021.1
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Notice of order to deal with secured property12/07/19942.11(scot)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
288a - Notice of appointment of directors or secretaries03/08/1997288a
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Redemption of shares - written resolution30/11/2004WRES16
405(1) - Notice of appointment of Receiver06/07/2002405(1)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Re-registration of a company from private to public31/03/1994CERT5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Notice of passing of resolution removing an auditor18/04/2005386
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
225 - Change of Accounting Referenc13/11/2002225
Notice of result of meeting of creditors28/08/20012.23
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
2.6 - Notice of Administration Order27/04/19942.6
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
363s - Annual Return21/03/2000363s
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
VAL - Valuation Report01/01/1999VAL
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
386 - Notice of passing of resolution removing an auditor19/05/1993386
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
L64.04 - Directions to defer dissolution06/06/2002L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
BS - Balance sheet16/02/2002BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
3.4 - Certificate of constitution of creditors25/01/19993.4
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)