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Company Name: NEELAN LIMITED

Company Type:

Limited Company

Company No:

03519346

Company Address:

NEELAN LIMITED
26 Anglesmede Crescent
PINNER
HA5 5SP


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NEELAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
RELREC - Official Receiver's release31/12/2005RELREC
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
RES11 - Disapplication of pre-emption rights01/09/2000RES11
1.4 - Notice of completion of voluntary arrang21/10/20021.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
AUDR - Auditor's report16/12/1997AUDR
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Re-registration of a company from public to private22/09/2004CERT10
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Notice of increase in nominal capital15/12/1994123
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Change of Accounting Reference Date27/02/2006225
53 - Application by a public company for re-registration as a private company15/09/199753
RESO5 - Decrease in nominal capital09/02/2000RESO5
Annual Accounts31/05/1993AA
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
RES07 - Financial assistance in shares acquisition06/05/1993RES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Statement of company's affairs10/02/19964.20
363a - Annual Return09/10/1998363a
12 - Declaration on application for registration28/01/200612
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Redemption of shares - written resolution22/07/2006WRES16
363a - Annual Return22/02/2005363a
Resolution to re-register - written resolution18/04/1994WRES02
Re-registration of a company from private to public29/03/1995CERT5
Notice of variation of Administration Order29/11/19992.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
AA - Annual Accounts17/02/1995AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Redemption of shares02/10/2002RES16
AUDR - Auditor's report25/06/1996AUDR
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Application by an unlimited company to be re-registered as limited06/12/199651
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Exempt from appointment of auditor - special resolution28/10/1995SRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
652C - Withdrawal of application for striking off07/05/1999652C
Order of Court23/02/2004OC
Re-registration of a company from public to private with a change of name16/12/1994CERT11
363b - Annual Return05/12/2004363b
RES03 - Exempt from appointment of auditor01/09/1998RES03
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Order of Court for re-registration08/03/1995OCREREG
AA - Annual Accounts25/10/1994AA
Notice of intention to carry on business as an investment company09/02/1997266(1)
Administrative Receiver's report28/07/19973.10
51 - Application by an unlimited company to be re-registered as limited17/02/199851
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
RES12 - Vary share rights/names04/06/2003RES12
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
4.20 - Statement of company's affairs18/05/19984.20
6 - Cancellation of alteration to the objects of a company07/05/20066
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)