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Company Name: NEPTUNE BUILDING SERVICES LTD

Company Type:

Limited Company

Company No:

01810549

Company Address:

NEPTUNE BUILDING SERVICES LTD
Meadow House
12 Sabre Close
Quedgeley
GLOUCESTER
GL2 4NZ


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on neptune building services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on neptune building services ltd, please click on the link below:

NEPTUNE BUILDING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
318 - Location of directors' service con28/09/1996318
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Notice of receiver's death04/11/19943.3(scot)
Particulars of a mortgage or charge14/12/2004395
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
L64.06 - Directions to defer dissolution10/11/2001L64.06
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
AAMD - Amended Accounts15/12/1998AAMD
363s - Annual Return21/03/2000363s
Vary share rights/names - extraordinary resolution10/07/1994ERES12
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
363 - Annual Return28/08/2006363
Return of final meeting in members' voluntary winding-up02/09/20044.71
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Notice of death of Voluntary Liquidator02/08/20064.44
RES11 - Disapplication of pre-emption rights19/11/2000RES11
EEIG1 - Statement of name12/06/2002EEIG1
288a - Notice of appointment of directors or secretaries26/10/1993288a
Early dissolution request30/10/1994L64.01
Redemption of shares - written resolution20/09/1996WRES16
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
RES09 - Confirmation of dissolution18/08/2004RES09
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
363b - Annual Return25/09/1996363b
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
405(1) - Notice of appointment of Receiver25/05/2005405(1)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
4.48 - Notice of constitution of liquidation committee08/04/20034.48
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
COAD - Instrument issued under Section 244(5)06/11/2003COAD
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
NEWINC - New Incorporation documents23/06/2003NEWINC
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Notice of death of Voluntary Liquidator22/03/19954.44
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Redemption of shares - special resolution31/05/1999SRES16
Bona Vacantia disclaimer29/10/1998BONA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
L64.01HC - Early dissolution request15/06/2006L64.01HC
Notice of final meeting of creditors08/02/19964.17(SC)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Vary share rights/names - written resolution02/04/1998WRES12
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Scheme of Arrangement17/03/2004CLOSE
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Annual Return25/08/1994363b
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Notice of Administrative Receiver's death20/02/20003.7
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Statement of name12/03/2003694(4)(a)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
AA - Annual Accounts01/06/2001AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Order of Court (Section 138)08/12/2002OC138
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Annual Accounts29/11/2002AA
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Directions to defer dissolution15/11/1998L64.06
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Notice of appointment of Receiver01/07/1994405(1)
2.21 - Statement of Administrator's proposals08/10/20032.21
405(1) - Notice of appointment of Receiver22/09/2003405(1)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
363 - Annual Return14/02/1996363