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Company Name: NEIROSIAN LIMITED

Company Type:

Limited Company

Company No:

03867815

Company Address:

NEIROSIAN LIMITED
12 Nicholas Street
CHESTER
CH1 2NX


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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NEIROSIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution04/09/2000ORES13
RES08 - Purchase own shares29/12/2003RES08
Statement of name19/09/2006694(4)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Return by an oversea company subject to branch registration21/07/1994BR3
OCREREG - Order of Court for re-registration09/10/2005OCREREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
RES07 - Financial assistance in shares acquisition29/10/1994RES07
225 - Change of Accounting Referenc22/11/1999225
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
2.23 - Notice of result of meeting of creditors16/10/19972.23
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
L64.01 - Early dissolution request19/02/2003L64.01
AUD - Auditor's letter of resignation23/07/1998AUD
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
4.70 - Declaration of Solvency22/10/20044.70
L64.01 - Early dissolution request14/06/1996L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Instrument issued under Section 244(5)24/03/1996COAD
Registration as Friendly Society26/12/2003CERTIPS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Official Receiver's release02/02/1999RELREC
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Order of Court for re-registration to private company18/03/2005OC-PRI
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
WRES13 - Other resolution - written resolution26/02/2004WRES13
694(4)(a) - Statement of name22/08/1993694(4)(a)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
363s - Annual Return08/03/1995363s
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
SRES15 - Change of Name Special Resolution07/03/2005SRES15
EEIG1 - Statement of name12/06/2002EEIG1
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
4.20 - Statement of company's affairs03/06/20054.20
1.1 - Report of meeting approving voluntary arran16/12/20051.1
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Particulars of a mortgage or charge18/11/1993395
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
DISS40 - Notice of striking-off action disc22/10/1998DISS40
EEIG6 - Statement of name02/03/2002EEIG6
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Auditor's report31/05/1995AUDR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
BS - Balance sheet13/01/1998BS
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Miscellaneous document01/12/2006MISC
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC