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Company Name: NEPTUNE CAR SPARES

Company Type:

Non-Limited

Company Address:

NEPTUNE CAR SPARES
302 Cleveland Street
BIRKENHEAD
CH41 4JN


Date:

05/12/2009

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 SPARES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities13/03/1994RES10
225 - Change of Accounting Referenc10/10/2006225
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
2.7 - Administration Order24/01/19952.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Change in situation or address of Registered Office17/11/2004287
WRES13 - Other resolution - written resolution24/12/2001WRES13
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Redemption of shares - ordinary resolution03/01/2002ORES16
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Notice of ceasing to act of Receiver15/11/1997405(2)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Auditor's report24/06/2005AUDR
OC425 - Order of Court (Section 425)08/04/1996OC425
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
363x - Annual Return12/01/1994363x
4.20 - Statement of company's affairs12/07/20054.20
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Particulars of a charge created by a company registered in Scotland15/10/2002410
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Order of Court - dissolution void12/11/2005OC-DV
Reduction of issued capital - ordinary resolution15/02/1998ORES06
363x - Annual Return25/07/1996363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
OC138 - Order of Court (Section 138)12/04/1994OC138
3.7 - Notice of Administrative Receiver's death29/07/20053.7
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
SRES15 - Change of Name Special Resolution28/11/2001SRES15
363 - Annual Return17/12/1995363
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Certificate of removal of Voluntary Liquidator21/08/19974.38
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
353 - Register of members28/10/1996353
363s - Annual Return22/03/1996363s
Certificate that creditors have been paid in full16/07/19934.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
386 - Notice of passing of resolution removing an auditor14/03/1996386
225 - Change of Accounting Referenc13/11/2002225
Reduction of issued capital01/07/1993RES06
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
3.10 - Administrative Receiver's report15/02/19943.10
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Withdrawal of application for striking off30/05/2004652C
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Increase in nominal capital - written resolution20/03/1994WRESO4
Notice of leave granted in relation to a disqualification order23/09/1995DO3
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
RES16 - Redemption of shares13/09/1999RES16
RES12 - Vary share rights/names26/04/2002RES12
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
397a -01/05/2003397a
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413