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Company Name: NEBAN 14

Company Type:

Limited Company

Company No:

04667009

Company Address:

NEBAN 14
Dale House
Woodmarket
LUTTERWORTH
LE17 4BL


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 14



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
123 - Notice of increase in nominal capital19/07/1996123
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
AUD - Auditor's letter of resignation22/05/2001AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
OC425 - Order of Court (Section 425)13/05/1993OC425
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
3.4 - Certificate of constitution of creditors18/07/19953.4
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Return of final meeting in members' voluntary winding-up07/10/20034.71
EEIG2 - Statement of name27/11/1994EEIG2
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Release of Official Receiver23/03/1996L64.07HC
L64.01 - Early dissolution request21/09/1996L64.01
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
363s - Annual Return24/02/2000363s
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
RES06 - Reduction of issued capital22/12/2005RES06
Decrease in nominal capital28/10/2005RESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Reduction of issued capital09/12/1993RES06
EEIG2 - Statement of name25/09/2006EEIG2
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Re-registration of a company from limited to unlimited01/05/1998CERT3
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
DISS40 - Notice of striking-off action disc13/07/1996DISS40
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
363 - Annual Return11/08/2001363
Notice of petition for administration order25/08/19942.1(scot)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Resolution to re-register - extraordinary resolution01/04/1995ERES02
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
363s - Annual Return09/12/2001363s
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Notice of variation of administration order22/11/20052.12(scot)
Allotment of securities24/04/1996RES10
4.70 - Declaration of Solvency21/05/19994.70
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Notice of closure of a place of business of an oversea company11/04/1996CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
4.51 - Certificate that creditors have been paid in full24/04/19994.51
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
RES02 - esolution to re-register23/05/1995RES02
363 - Annual Return22/04/1995363
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Change of Accounting Reference Date13/09/1998225
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
3.10 - Administrative Receiver's report05/10/20043.10
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
53 - Application by a public company for re-registration as a private company23/10/200053
Redemption of shares - special resolution12/03/1997SRES16