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Company Name: NEPTUNE CAR PARKS LIMITED

Company Type:

Limited Company

Company No:

03148489

Company Address:

NEPTUNE CAR PARKS LIMITED
King John Court
2 Queen Square
LIVERPOOL
L1 1RH


Date:

24/11/2009

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 CAR PARKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
DO1 - Notice of disqualification of an indi29/10/1993DO1
Notice of vacation of office by Liquidator18/08/20064.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
363x - Annual Return06/12/1997363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Notice of striking-off action suspended29/11/1998DISS6
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
3.4 - Certificate of constitution of creditors23/10/20063.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
2.7 - Administration Order10/08/20062.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Statement of name10/09/2001694(4)(b)
L64.01HC - Early dissolution request04/04/2003L64.01HC
Decrease in nominal capital - written resolution24/01/2000WRESO5
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Notice of disqualification order against a body corporate23/11/1993DO2
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
2.2(scot) - Notice of administration order22/02/19942.2(scot)
694(4)(b) - Statement of name19/01/1999694(4)(b)
Business address changed14/09/2005BUSADDCH
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
L64.01HC - Early dissolution request15/06/2006L64.01HC
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Notice of passing of resolution removing an auditor13/04/2004386
Auditor's letter of resignation02/12/2001AUD
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
AA - Annual Accounts16/10/1994AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Auditor's report31/05/1995AUDR
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of Order to deal with charged property26/06/19992.18
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Declaration on application for registration (Welsh language form).16/09/199412CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
363a - Annual Return24/03/1998363a
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Mortgage Register02/05/2004ZMORT REG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03