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Company Name: NEPTUNE CAPITAL LIMITED

Company Type:

Limited Company

Company No:

03232513

Company Address:

NEPTUNE CAPITAL LIMITED
66 Broomfield Road
CHELMSFORD
CM1 1SW


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NEPTUNE CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution08/06/1995ERES16
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
EEIG1 - Statement of name10/02/2006EEIG1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
363x - Annual Return07/04/2000363x
Administrator's Abstract of receipts and payments16/07/20012.15
Notice of death of Liquidator11/02/20034.18(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
4.48 - Notice of constitution of liquidation committee02/10/20014.48
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
AAMD - Amended Accounts08/09/2004AAMD
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
L64.04 - Directions to defer dissolution14/02/2005L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Redemption of shares - extraordinary resolution01/01/1994ERES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
L64.01HC - Early dissolution request03/04/1998L64.01HC
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Statement of rights attached to allotted shares14/08/1997128(1)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
1.4 - Notice of completion of voluntary arrang24/08/19981.4
4.51 - Certificate that creditors have been paid in full17/03/20014.51
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
3.4 - Certificate of constitution of creditors02/12/19963.4