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Company Name: NEEPSEND ASPHALTING LIMITED

Company Type:

Limited Company

Company No:

04848083

Company Address:

NEEPSEND ASPHALTING LIMITED
10-14 Wensley Street
SHEFFIELD
S4 8HP


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 ASPHALTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
363 - Annual Return05/11/1995363
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
SRES13 - Other resolution - special resolution27/05/2006SRES13
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
363s - Annual Return27/01/2005363s
4.51 - Certificate that creditors have been paid in full14/02/19954.51
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Order of Court for re-registration to private company01/04/1998OC-PRI
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Decrease in nominal capital06/05/2005RESO5
Re-registration of a company from limited to unlimited08/09/1995CERT3
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Directions to defer dissolution14/04/2006L64.06HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
2.6 - Notice of Administration Order03/03/20032.6
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Order or revocation or suspension of voluntary arrangement19/01/20001.2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Purchase own shares - ordinary resolution17/02/2001ORES08
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
DISS40 - Notice of striking-off action disc21/12/2002DISS40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
RES12 - Vary share rights/names22/02/2006RES12
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
2.23 - Notice of result of meeting of creditors30/10/19972.23
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
RES16 - Redemption of shares15/03/1996RES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
694(4)(b) - Statement of name17/05/2006694(4)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Order of Court for re-registration to private company17/06/1993OC-PRI
CLOSE - Scheme of Arrangement04/09/2003CLOSE
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
363b - Annual Return17/05/1994363b
Order of Court for re-registration30/12/1998OCREREG
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Liquidator's statement of receipts and payments25/05/20014.68
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
12 - Declaration on application for registration31/03/200512
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Application by an unlimited company to be re-registered as limited30/05/200351
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Capital/bonus issue - written resolution16/12/2002WRES14
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
3.4 - Certificate of constitution of creditors24/05/19993.4
225 - Change of Accounting Referenc13/03/2004225
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69