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Company Name: NEBAN 43

Company Type:

Limited Company

Company No:

04677939

Company Address:

NEBAN 43
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 43



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own23/06/2005169
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
OC425 - Order of Court (Section 425)18/11/1998OC425
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
2.23 - Notice of result of meeting of creditors13/09/20062.23
Notice of final meeting of creditors27/09/19934.17(SC)
RES13 - Other resolution01/08/1998RES13
363s - Annual Return26/07/2000363s
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Application for striking off25/07/2004652A
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
EEIG1 - Statement of name10/03/2005EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
4.70 - Declaration of Solvency09/04/20004.70
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
L64.01 - Early dissolution request24/02/2001L64.01
Increase in nominal capital - written resolution28/06/1998WRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Vary share rights/names - ordinary resolution16/05/1997ORES12
Notice of closure of a place of business of an oversea company26/08/2004CENT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Change of Name Special Resolution29/06/2002SRES15
3.7 - Notice of Administrative Receiver's death26/05/20023.7
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Notice of death of Voluntary Liquidator10/06/20034.44
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
AA - Annual Accounts03/12/2001AA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
363b - Annual Return23/08/1997363b
Other resolution - extraordinary resolution30/06/1993ERES13
Other resolution - written resolution22/01/1995WRES13
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Confirmation of dissolution15/05/1997RES09
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
RES09 - Confirmation of dissolution03/05/2002RES09
Notice of final meeting of creditors04/03/20064.17(SC)
Amended Accounts01/12/2003AAMD
EEIG6 - Statement of name13/02/1999EEIG6
2.20 - Notice of variation of Administration Order09/07/19992.20
Notice of appointment of a Receiver by the Court16/07/20012(scot)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Certificate that creditors have been paid in full19/04/19954.51
4.51 - Certificate that creditors have been paid in full23/11/20014.51
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
2.19 - Notice of discharge of Administration Order03/08/20052.19
4.70 - Declaration of Solvency01/08/19954.70
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
RES16 - Redemption of shares31/12/2002RES16
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Confirmation of dissolution10/05/1995RES09
WRES13 - Other resolution - written resolution30/10/2000WRES13
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Purchase own shares13/05/2000RES08
Annual Return01/08/2004363a
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
SRES13 - Other resolution - special resolution06/07/2003SRES13
Miscellaneous document27/01/2002MISC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN