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Company Name: NEBAN 121

Company Type:

Limited Company

Company No:

04714397

Company Address:

NEBAN 121
Ship Canal House
King Street
MANCHESTER
M2 4WB


Date:

03/12/2009

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 121



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents29/10/1995NEWINC
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Confirmation of dissolution - special resolution19/02/1995SRES09
287 - Change in situation or address of Registered Office31/03/2006287
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Application by an unlimited company to be re-registered as limited17/06/199751
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
VAL - Valuation Report13/12/1997VAL
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Notice of intention to carry on business as an investment company03/03/2002266(1)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
AUDR - Auditor's report23/08/1994AUDR
Disapplication of pre-emption rights13/07/1994RES11
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Abstract of receipt and payments in receivership13/12/20043.6
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
RES13 - Other resolution21/02/2006RES13
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Auditor's report16/07/2000AUDR
4.48 - Notice of constitution of liquidation committee02/10/19964.48
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
362 - Notice of place where an oversea branch register is kept04/10/1993362
123 - Notice of increase in nominal capital12/07/1995123
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Re-registration of a company from limited to unlimited20/11/2000CERT3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Registration as Friendly Society20/05/1995CERTIPS
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
363s - Annual Return13/09/2006363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
2.23 - Notice of result of meeting of creditors31/07/19952.23
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Return of alteration in the charter24/04/2004692(1)(a)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
12 - Declaration on application for registration27/01/200212
Official Receiver's release31/08/1994RELREC
Notice of discharge of Administration Order30/01/20042.19
405(1) - Notice of appointment of Receiver25/05/2005405(1)
L64.07 - Release of Official Receiver08/05/1995L64.07
353 - Register of members02/04/1998353
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Declaration of Solvency18/03/20054.70
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Abstract of receipt and payments in receivership25/09/19973.6
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Change of name certificate04/10/1996CERTNM
Notice of result of meeting of creditors05/10/20042.8(scot)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Statement of particulars of variation of rights attached to shares08/09/1995128(3)