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Company Name: NEBAN 20

Company Type:

Limited Company

Company No:

04684147

Company Address:

NEBAN 20
Export House
Rowley Road
COVENTRY
CV3 4FR


Date:

02/12/2009

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 20



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Confirmation of dissolution - written resolution21/09/2004WRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Confirmation of dissolution - special resolution31/01/1997SRES09
Annual Return (Welsh language form)28/11/2006363CYM
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Notice of passing of resolution removing an auditor04/11/2003386
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Report of meeting approving voluntary arrangement25/07/20031.1
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Particulars of a mortgage or charge24/08/1998395
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
12 - Declaration on application for registration21/03/200512
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Administrative Receiver's report28/04/19963.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Certificate of constitution of creditors23/11/19973.4
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Redemption of shares - ordinary resolution01/04/1995ORES16
COCOMP - Order to wind up12/11/1998COCOMP
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
2.23 - Notice of result of meeting of creditors25/11/20022.23
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Decrease in nominal capital - special resolution29/11/2001SRESO5
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
6 - Cancellation of alteration to the objects of a company02/10/19966
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Administrative Receiver's report22/10/19953.10
353 - Register of members28/10/1996353
288a - Notice of appointment of directors or secretaries02/10/1994288a
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Declaration on application for registration (Welsh language form).26/05/200312CYM
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Purchase own shares - extraordinary resolution06/01/1997ERES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Orders to rescind, defer or stay14/10/2005COLIQ
363 - Annual Return30/06/2002363
4.48 - Notice of constitution of liquidation committee14/08/20054.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Return by an oversea company that the company is being wound up19/08/2005703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
386 - Notice of passing of resolution removing an auditor23/06/2005386
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
L64.01 - Early dissolution request07/03/2000L64.01
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
2.18 - Notice of Order to deal with charged property11/02/20052.18
Notice of increase in nominal capital28/03/1997123
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
RES16 - Redemption of shares14/02/1997RES16
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2