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Company Name: NEEM DAY LIMITED

Company Type:

Limited Company

Company No:

05720395

Company Address:

NEEM DAY LIMITED
132 Flat 2 Charng Cross Road
Shaldon Mansions
LONDON
WC2H 0LA


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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NEEM DAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office23/10/2003287
RES16 - Redemption of shares31/12/1996RES16
Decrease in nominal capital05/11/1996RESO5
Registration as Friendly Society24/08/2002CERTIPS
363 - Annual Return11/08/1996363
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Directions to defer dissolution27/03/1994L64.06HC
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Notice of receiver's death03/12/19953.3(scot)
Return by a company purchasing its own shares06/03/2000169
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Annual Return25/12/1998363s
MISC - Miscellaneous document23/09/2000MISC
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
386 - Notice of passing of resolution removing an auditor10/12/2003386
318 - Location of directors' service con30/01/1999318
Notice of intention to carry on business as an investment company03/03/2001266(1)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
363b - Annual Return25/01/2001363b
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Vary share rights/names06/05/2006RES12
395 - Particulars of a mortgage or charge15/06/1993395
AUD - Auditor's letter of resignation18/08/2005AUD
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
RELREC - Official Receiver's release15/08/1993RELREC
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Reduction of issued capital - ordinary resolution10/07/2005ORES06
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
318 - Location of directors' service con30/12/2005318
Certificate that creditors have been paid in full29/12/19934.51
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
EEIG1 - Statement of name02/08/2005EEIG1
Scheme of Arrangement22/02/2006CLOSE
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
RELREC - Official Receiver's release21/08/2000RELREC
Capital/bonus issue - written resolution10/05/2003WRES14
4.70 - Declaration of Solvency25/04/19974.70
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
363x - Annual Return05/04/1995363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
RES02 - esolution to re-register04/03/2006RES02
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Written elective resolution17/06/1993(W)ELRES
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Location of directors' service contracts07/10/2004318
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Notice to Official Receiver of winding-up order29/08/20034.13
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
RES06 - Reduction of issued capital01/01/1996RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
L64.06 - Directions to defer dissolution26/03/2005L64.06
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
MA - Memorandum and Articles07/07/1999MA
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
L64.07 - Release of Official Receiver26/04/2000L64.07
Return delivered for registration of a branch of an oversea company28/12/1994BR1
OC138 - Order of Court (Section 138)30/07/1993OC138
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Vary share rights/names - ordinary resolution28/10/1997ORES12
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
3.7 - Notice of Administrative Receiver's death17/07/20023.7
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
2.7 - Administration Order06/02/19942.7