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Company Name: NEPTUNE CAR SPARES LTD

Company Type:

Limited Company

Company No:

05750441

Company Address:

NEPTUNE CAR SPARES LTD
35 Whitelands Meadow
Upton
WIRRAL
CH49 6PA


Date:

24/11/2009

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 CAR SPARES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name29/06/2006EEIG6
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
DISS40 - Notice of striking-off action disc06/03/1996DISS40
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Change of Accounting Reference Date13/09/2005225
Particulars of an issue of secured debentures in a series07/11/2002397a
Resolution to re-register04/01/2003RES02
RES02 - esolution to re-register04/07/1997RES02
325 - Location of register of directors' interests in shares etc06/03/2003325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
RES02 - esolution to re-register12/04/1999RES02
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
RESO5 - Decrease in nominal capital27/05/2006RESO5
Liquidator's statement of receipts and payment20/10/20034.6(SC)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
288b - Notice of resignation of directors or secretaries30/10/1996288b
RES08 - Purchase own shares01/07/2002RES08
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
BONA - Bona Vacantia disclaimer16/09/1999BONA
Release of Official Receiver27/08/1998L64.07HC
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
RELREC - Official Receiver's release22/10/1997RELREC
694(4)(b) - Statement of name15/11/2001694(4)(b)
363a - Annual Return05/12/2006363a
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
F14 - Notice of wind up01/02/2005F14
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
RES14 - Capital/bonus issue27/06/2005RES14
3.7 - Notice of Administrative Receiver's death25/05/20043.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b