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Company Name: NEPTUNE BUILDING SERVICES

Company Type:

Non-Limited

Company Address:

NEPTUNE BUILDING SERVICES
310
Haynes Park Court
Slewins Close
HORNCHURCH
RM11 2DQ


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 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, please click on the link below:

NEPTUNE BUILDING SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Members' assent to company being re-registered as unlimited08/03/200149(8)a
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
1.1 - Report of meeting approving voluntary arran01/02/19991.1
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Confirmation of dissolution - special resolution16/08/2005SRES09
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Miscellaneous document18/08/2003MISC
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Notice of resignation of Liquidator23/08/20064.16(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
362 - Notice of place where an oversea branch register is kept09/03/1994362
Change in situation or address of Registered Office06/06/1993287
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Other resolution19/08/2003RES13
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
4.51 - Certificate that creditors have been paid in full30/10/20044.51
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Order of Court (Section 138)03/07/1993OC138
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Notice of disqualification of an individual01/12/2005DO1
51 - Application by an unlimited company to be re-registered as limited04/02/200351
288a - Notice of appointment of directors or secretaries05/07/2006288a
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Notice of striking-off action discontinued21/08/2004DISS40
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Notice of Administrative Receiver's death15/03/19973.7
363x - Annual Return08/09/1993363x
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Miscellaneous document01/12/2006MISC
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
COCOMP - Order to wind up18/04/2005COCOMP
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Re-registration of a company from private to public with a change of name23/09/2005CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
MISC - Miscellaneous document23/09/2000MISC
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Notice to Official Receiver of winding-up order14/08/19944.13
Allotment of securities - extraordinary resolution02/08/1995ERES10
363a - Annual Return09/10/1998363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Written elective resolution17/06/1993(W)ELRES
Other resolution - ordinary resolution09/04/1998ORES13
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Purchase own shares20/05/2000RES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Auditor's report03/12/2006AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
318 - Location of directors' service con08/06/1994318
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Application for striking off08/06/2001652A
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)