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Company Name: NEBAN 24

Company Type:

Limited Company

Company No:

04677317

Company Address:

NEBAN 24
Ship Canal House
King Street
MANCHESTER
M2 4WB


Date:

23/11/2009

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 24



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
L64.06 - Directions to defer dissolution26/03/2005L64.06
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
L64.04 - Directions to defer dissolution17/02/2002L64.04
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Business address changed21/12/1993BUSADDCH
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
2.18 - Notice of Order to deal with charged property11/03/20052.18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Application to the Court for cancellation of resolution for re-registration02/05/200054
RES13 - Other resolution18/04/2001RES13
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
652A - Application for striking off24/10/2001652A
363 - Annual Return03/10/1999363
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
652A - Application for striking off03/06/1997652A
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Allotment of securities - written resolution18/08/2004WRES10
OC425 - Order of Court (Section 425)11/11/1994OC425
Notice of final meeting of creditors24/05/19994.17(SC)
Statement of Administrator's proposals08/10/19952.21
Annual Return28/06/2003363
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Notice of result of meeting of creditors28/08/20012.23
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Notice of leave granted in relation to a disqualification order26/11/1999DO3
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Withdrawal of application for striking off25/11/2001652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Notice of completion of voluntary arrangement19/12/19981.4(scot)
386 - Notice of passing of resolution removing an auditor27/12/1998386
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Particulars of a charge created by a company registered in Scotland20/06/2002410
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Memorandum and Articles - used in re-registration20/08/1995MAR
395 - Particulars of a mortgage or charge11/04/2004395
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
RES07 - Financial assistance in shares acquisition29/12/2000RES07
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
ELRES - Elective resolution07/01/2006ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Order or revocation or suspension of voluntary arrangement12/02/19941.2
288b - Notice of resignation of directors or secretaries19/10/2004288b
Re-registration of a company from unlimited to PLC22/03/2005CERT6
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
BS - Balance sheet16/02/2002BS
288a - Notice of appointment of directors or secretaries05/06/2005288a
Auditor's statement08/03/1995AUDS
SA - Shares agreement24/10/1999SA
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12