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Company Name: NEELIX LIMITED

Company Type:

Limited Company

Company No:

05959038

Company Address:

NEELIX LIMITED
20 Wern Goch West
Llanedeyrn
CARDIFF
CF23 7AA


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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NEELIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Declaration on application for registration (Welsh language form).01/12/199712CYM
RES08 - Purchase own shares30/05/1994RES08
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Other resolution24/09/1998RES13
Notice of Order to dispose of charged property07/07/20003.8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
L64.01 - Early dissolution request14/06/1996L64.01
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Particulars of a charge created by a company registered in Scotland24/06/1993410
Exempt from appointment of auditor - written resolution25/06/1994WRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Certificate of release of Liquidator12/03/19994.14(SC)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
L64.06 - Directions to defer dissolution11/09/1999L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Order of Court (Section 425)14/09/1993OC425
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
BS - Balance sheet09/07/1999BS
L64.07 - Release of Official Receiver04/12/2000L64.07
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Annual Accounts02/12/2004AA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Administrative Receiver's report19/03/20053.10
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
BUSADDCH - Business address changed21/06/2001BUSADDCH
386 - Notice of passing of resolution removing an auditor19/03/2006386