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Company Name: NEPTUNE BOATS LIMITED

Company Type:

Limited Company

Company No:

05714707

Company Address:

NEPTUNE BOATS LIMITED
126 London Road
BOSTON
PE21 7HB


Date:

10/11/2009

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

Email Address:
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NEPTUNE BOATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges14/03/2002401
Certificate of specific penalty13/03/1998SPECPEN
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
L64.04 - Directions to defer dissolution21/11/1994L64.04
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Administrative Receiver's report19/03/20053.10
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Increase in nominal capital09/01/1994RESO4
Notice of order to deal with secured property01/03/20022.11(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
MA - Memorandum and Articles30/03/1996MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Annual Return (Welsh language form)13/05/1993363CYM
363s - Annual Return09/05/1997363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
MA - Memorandum and Articles15/11/2004MA
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
2.20 - Notice of variation of Administration Order11/04/20002.20
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
694(4)(a) - Statement of name18/09/1995694(4)(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
SRES15 - Change of Name Special Resolution13/02/2003SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Mortgage Register20/07/2000ZMORT REG
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
RESO4 - Increase in nominal capital06/05/1996RESO4
Memorandum and Articles - used in re-registration19/08/1999MAR
Notice of place where an oversea branch register is kept30/03/1995362
2.20 - Notice of variation of Administration Order24/10/20062.20
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Notice of removal of Liquidator16/02/20024.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
OC - Order of Court23/01/1997OC
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
EEIG6 - Statement of name01/04/2005EEIG6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
VAL - Valuation Report25/07/1997VAL
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
AUDR - Auditor's report29/04/1996AUDR
EEIG2 - Statement of name18/09/2001EEIG2
363a - Annual Return27/10/1996363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
694(4)(b) - Statement of name03/12/1999694(4)(b)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Resolution to re-register - written resolution04/03/2006WRES02
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
652C - Withdrawal of application for striking off09/05/1994652C
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
RES07 - Financial assistance in shares acquisition04/10/2001RES07
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Vary share rights/names - extraordinary resolution29/05/2000ERES12
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
694(4)(a) - Statement of name09/02/2005694(4)(a)
Declaration on application for registration17/06/199412
EEIG2 - Statement of name31/07/1996EEIG2
Notice of result of meeting of creditors08/10/20022.8(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Directions to defer dissolution26/08/2001L64.06
Notice of result of meeting of creditors11/12/19942.8(scot)
MA - Memorandum and Articles09/12/2001MA
Confirmation of dissolution24/05/1998RES09
F14 - Notice of wind up08/01/1999F14
Declaration on application by a joint stock company for registration as a public company07/06/2001685