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Company Name: NEKTON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02198630

Company Address:

NEKTON INVESTMENTS LIMITED
110-112 Lancaster Road
New Barnet
BARNET
EN4 8AL


Date:

27/11/2009

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

Email Address:
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NEKTON INVESTMENTS LIMITED



Companies House documents and credit reports
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CLOSE - Scheme of Arrangement01/09/1998CLOSE
First Directors and secretary and intended situation of Registered Office25/06/200510
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
COAD - Instrument issued under Section 244(5)15/12/2005COAD
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Notice of documents and particulars required to be filed15/10/2006EEIG4
BS - Balance sheet19/12/1999BS
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Re-registration of a company from limited to unlimited21/11/1999CERT3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Redemption of shares - ordinary resolution22/09/2006ORES16
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Declaration of solvency24/04/20014.25(SC)
Notice of resignation of directors or secretaries10/01/2006288b
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Notice of final meeting of creditors01/02/20014.17(SC)
3.4 - Certificate of constitution of creditors24/10/20013.4
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
353a - Register of members in non-legible form05/06/2005353a
363b - Annual Return29/03/2000363b
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
353a - Register of members in non-legible form27/02/1995353a
353 - Register of members31/05/1997353
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Notice of ceasing to act of Receiver11/06/1995405(2)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
EEIG1 - Statement of name23/02/1999EEIG1
1.1 - Report of meeting approving voluntary arran06/06/19971.1
EEIG2 - Statement of name18/09/2001EEIG2
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
2.7 - Administration Order19/01/19982.7
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Exempt from appointment of auditor - special resolution22/03/1996SRES03
RESO4 - Increase in nominal capital31/12/2005RESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
RES08 - Purchase own shares18/10/2000RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
362 - Notice of place where an oversea branch register is kept21/06/2001362
Return of final meeting in members' voluntary winding-up07/10/20034.71
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
4.70 - Declaration of Solvency13/11/19974.70
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
RES12 - Vary share rights/names18/06/1996RES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ