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Company Name: NEELUS LIMITED

Company Type:

Limited Company

Company No:

05666208

Company Address:

NEELUS LIMITED
C/O Horne Brooke Shenton & Co
21 Caunce Street
BLACKPOOL
FY1 3LA


Date:

10/11/2009

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

Email Address:
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NEELUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Vary share rights/names - ordinary resolution26/10/2003ORES12
Order of Court (Section 425)24/12/1994OC425
2.23 - Notice of result of meeting of creditors13/07/19962.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Certificate of constitution of creditors26/12/19953.4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
COCOMP - Order to wind up27/04/1993COCOMP
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
First Directors and secretary and intended situation of Registered Office09/01/200310
Notice of death of Voluntary Liquidator22/03/19954.44
RES07 - Financial assistance in shares acquisition05/10/1999RES07
12 - Declaration on application for registration19/03/200312
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
AA - Annual Accounts02/05/2000AA
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
401 - Register of Charges10/04/2003401
RES12 - Vary share rights/names22/02/2006RES12
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
3.8 - Notice of Order to dispose of charged property06/10/19953.8
DISS40 - Notice of striking-off action disc03/07/2003DISS40
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
RES06 - Reduction of issued capital30/03/2004RES06
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
363b - Annual Return29/04/2003363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
L64.04 - Directions to defer dissolution06/06/2002L64.04
2.6 - Notice of Administration Order11/06/20012.6
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
395 - Particulars of a mortgage or charge19/03/2004395
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
4.20 - Statement of company's affairs21/10/20024.20
Re-registration of a company from limited to unlimited01/05/1998CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
OC425 - Order of Court (Section 425)18/04/1996OC425
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Directions to defer dissolution11/09/2006L64.06
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
363a - Annual Return08/09/2005363a
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
397a -07/01/2005397a
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
353a - Register of members in non-legible form25/11/2005353a
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
2.6 - Notice of Administration Order05/08/20042.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Annual Return05/08/2004363
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
287 - Change in situation or address of Registered Office01/03/1998287
Shares agreement30/01/1998SA
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
4.70 - Declaration of Solvency27/04/19944.70
Reduction of issued capital - ordinary resolution15/02/1998ORES06