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Company Name: NEEN CHUNG LIMITED

Company Type:

Limited Company

Company No:

05965838

Company Address:

NEEN CHUNG LIMITED
4 Church Glebe Wadsley Park
Village
SHEFFIELD
S6 1XA


Date:

05/12/2009

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

Email Address:
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NEEN CHUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
EEIG1 - Statement of name19/07/1995EEIG1
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
MA - Memorandum and Articles16/05/1998MA
AA - Annual Accounts10/04/1998AA
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Notice of passing of resolution removing an auditor03/08/2006386
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Notice of striking-off action suspended23/09/2001DISS6
123 - Notice of increase in nominal capital25/06/2000123
Notice of discharge of administration order23/02/19992.4(scot)
6 - Cancellation of alteration to the objects of a company12/12/20006
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
ELRES - Elective resolution23/05/2004ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Early dissolution request05/12/2004L64.01HC
OC - Order of Court04/10/1998OC
L64.04 - Directions to defer dissolution25/08/1998L64.04
Order of Court (Section 425)26/05/1994OC425
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Register of Charges18/11/1994401
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Annual Accounts27/10/1997AA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
EEIG1 - Statement of name29/05/1994EEIG1
Order of Court for re-registration to private company01/09/2000OC-PRI
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
L64.01 - Early dissolution request25/07/2003L64.01
Annual Return16/10/2003363s
Confirmation of dissolution - special resolution31/01/1997SRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Early dissolution request02/12/1997L64.01
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Redemption of shares - extraordinary resolution23/10/2001ERES16
225 - Change of Accounting Referenc20/02/1994225
Application to the Court for cancellation of resolution for re-registration12/02/200654
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
225 - Change of Accounting Referenc16/12/2003225
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Bona Vacantia disclaimer21/01/1997BONA