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Company Name: NEBAN 12

Company Type:

Limited Company

Company No:

04680797

Company Address:

NEBAN 12
Ship Canal House
King Street
MANCHESTER
M2 4WB


Date:

29/11/2009

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 12



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital08/03/1996RESO4
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
MA - Memorandum and Articles27/04/1996MA
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
RES08 - Purchase own shares30/06/2000RES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Notice of death of Voluntary Liquidator02/02/19964.44
Capital/bonus issue - special resolution14/08/1995SRES14
Statement of Administrator's proposals28/12/20032.21
363b - Annual Return10/06/2003363b
BS - Balance sheet18/03/2005BS
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Statement of name15/08/1999EEIG2
Notice of statement of administrator's proposals07/08/19972.7(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Re-registration of a company from limited to unlimited05/03/1998CERT3
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Cancellation of alteration to the objects of a company08/10/19976
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
RES06 - Reduction of issued capital27/07/2005RES06
288b - Notice of resignation of directors or secretaries03/07/2000288b
RELREC - Official Receiver's release24/04/1993RELREC
L64.01 - Early dissolution request25/07/2003L64.01
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Court Order for notice of wind up04/02/1996CO4.2S
Auditor's statement28/08/2006AUDS
405(1) - Notice of appointment of Receiver22/09/2003405(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
2.6 - Notice of Administration Order09/08/20012.6
3.7 - Notice of Administrative Receiver's death15/06/20043.7
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Notice of passing of resolution removing an auditor10/03/2000386
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
287 - Change in situation or address of Registered Office23/04/1999287
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Resolution to re-register - special resolution18/10/2004SRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
MA - Memorandum and Articles27/04/1997MA
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a