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Company Name: NEILTON SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03168587

Company Address:

NEILTON SYSTEMS LIMITED
40 Lonscale Drive
COVENTRY
CV3 6NL


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NEILTON SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date19/11/2002225
Annual Return17/07/2003363x
ELRES - Elective resolution16/10/1994ELRES
RES13 - Other resolution10/12/1997RES13
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
3.4 - Certificate of constitution of creditors29/10/19993.4
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Notice of striking-off action discontinued27/07/2000DISS40
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Balance sheet30/12/1995BS
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
2.7 - Administration Order07/06/20032.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
4.43 - Notice of final meeting of creditors12/08/19944.43
NEWINC - New Incorporation documents03/10/2001NEWINC
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Re-registration of a company from private to public with a change of name04/02/1998CERT7
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Purchase own shares - special resolution20/10/1996SRES08
Notice of Order to dispose of charged property06/01/20013.8
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
325 - Location of register of directors' interests in shares etc08/04/1995325
Certificate of constitution of creditors16/11/19943.4
405(1) - Notice of appointment of Receiver22/10/1998405(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Notice of removal of Liquidator09/06/19934.11(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Instrument issued under Section 244(5)01/11/2005COAD
AUD - Auditor's letter of resignation06/04/1998AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
12 - Declaration on application for registration12/10/200512
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
AUD - Auditor's letter of resignation05/01/1996AUD
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410