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Company Name: NEEPSEND ARCHITECTURAL LIMITED

Company Type:

Limited Company

Company No:

05947469

Company Address:

NEEPSEND ARCHITECTURAL LIMITED
Unit 207 J C Albyn Complex
Burton Road
SHEFFIELD
S3 8BZ


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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NEEPSEND ARCHITECTURAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Application to the Court for cancellation of resolution for re-registration05/09/200254
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
4.70 - Declaration of Solvency27/04/19944.70
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Auditor's report03/12/2006AUDR
RES07 - Financial assistance in shares acquisition23/02/2002RES07
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
AUD - Auditor's letter of resignation19/10/2006AUD
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
288a - Notice of appointment of directors or secretaries02/03/2001288a
RES10 - Allotment of securities12/11/2003RES10
EEIG1 - Statement of name09/11/2006EEIG1
OC138 - Order of Court (Section 138)30/07/1993OC138
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
363a - Annual Return04/09/1998363a
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
RES13 - Other resolution09/07/2002RES13
Redemption of shares - ordinary resolution07/06/2002ORES16
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
BUSADDCH - Business address changed08/08/2001BUSADDCH
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Return by a company purchasing its own shares06/03/2000169
SRES15 - Change of Name Special Resolution16/10/1994SRES15
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Purchase own shares - ordinary resolution20/05/2002ORES08
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
288b - Notice of resignation of directors or secretaries27/09/1999288b
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Balance sheet10/10/2002BS
Declaration on application for registration (Welsh language form).01/12/199712CYM
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
WRES13 - Other resolution - written resolution19/09/2002WRES13
325 - Location of register of directors' interests in shares etc07/12/2005325
Notice of statement of administrator's proposals12/01/19992.7(scot)
288a - Notice of appointment of directors or secretaries05/06/2005288a
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
MA - Memorandum and Articles09/12/2001MA
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Statement of name23/02/2005EEIG1
Capital/bonus issue - ordinary resolution24/11/1993ORES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
6 - Cancellation of alteration to the objects of a company01/08/20036
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
COCOMP - Order to wind up12/11/1998COCOMP
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Release of Official Receiver26/08/1994L64.07
L64.04 - Directions to defer dissolution26/06/1994L64.04