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Company Name: NEBAN 39

Company Type:

Limited Company

Company No:

04676431

Company Address:

NEBAN 39
Ship Canal House
King Street
MANCHESTER
M2 4WB


Date:

01/12/2009

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 39



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
AUDR - Auditor's report27/05/1999AUDR
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Declaration on application for registration27/02/200612
RES10 - Allotment of securities22/10/1995RES10
Reduction of issued capital - special resolution28/04/1993SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Statement of name21/07/2005EEIG1
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
MA - Memorandum and Articles01/01/2000MA
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
CERTNM - Change of name certificate23/02/2002CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Resolution to re-register - written resolution11/04/2003WRES02
287 - Change in situation or address of Registered Office05/05/2000287
L64.01 - Early dissolution request09/02/1994L64.01
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Decrease in nominal capital - special resolution21/10/2004SRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Annual Return22/09/1999363a
Annual Return15/10/2003363b
363x - Annual Return12/01/1994363x
4.51 - Certificate that creditors have been paid in full30/10/20044.51
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Financial assistance in shares acquisition16/11/2005RES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
RES03 - Exempt from appointment of auditor31/05/2001RES03
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Other resolution - special resolution25/04/1998SRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
2.20 - Notice of variation of Administration Order18/12/19962.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Register of members in non-legible form21/03/1996353a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Annual Return28/01/1996363x
2.2(scot) - Notice of administration order31/12/20022.2(scot)
4.20 - Statement of company's affairs08/08/20014.20
Directions to defer dissolution01/01/2004L64.06HC
Order to wind up26/01/1994COCOMP
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
SRES13 - Other resolution - special resolution09/12/2005SRES13
SRES13 - Other resolution - special resolution13/09/2006SRES13
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Change of Name Special Resolution20/01/1996SRES15
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Change of Name Special Resolution24/05/2002SRES15
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
OC425 - Order of Court (Section 425)25/12/1996OC425
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Certificate of removal of Voluntary Liquidator10/08/19964.38
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
2.18 - Notice of Order to deal with charged property21/08/20062.18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46