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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:

01/12/2009

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
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Other resolution - written resolution23/04/1998WRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
53 - Application by a public company for re-registration as a private company12/09/199653
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
L64.04 - Directions to defer dissolution03/10/1995L64.04
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Allotment of securities - written resolution19/05/1996WRES10
4.70 - Declaration of Solvency19/10/20064.70
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
694(4)(a) - Statement of name21/01/2000694(4)(a)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Redemption of shares - extraordinary resolution14/05/2000ERES16
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
3.4 - Certificate of constitution of creditors02/09/20013.4
Notice of final meeting of creditors08/02/19964.17(SC)
RESO5 - Decrease in nominal capital01/07/2000RESO5
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Allotment of securities - special resolution24/02/1995SRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Abstract of receipt and payments in receivership17/12/19963.6
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Vary share rights/names - special resolution26/05/2001SRES12
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Notice of constitution of liquidation committee05/09/19944.48
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Capital/bonus issue - special resolution27/12/1994SRES14
12 - Declaration on application for registration17/12/200112
Written elective resolution25/10/2002(W)ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
AUDS - Auditor's statement06/10/1997AUDS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
287 - Change in situation or address of Registered Office03/10/1993287
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122