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Company Name: NEPTUNE CLEAN LIMITED

Company Type:

Limited Company

Company No:

05880745

Company Address:

NEPTUNE CLEAN LIMITED
Sterling House
Wavell Drive Rosehill
CARLISLE
CA1 2SD


Date:

10/11/2009

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 CLEAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
12 - Declaration on application for registration19/03/200312
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
353a - Register of members in non-legible form27/11/2001353a
Administration Order08/01/19952.7
AAMD - Amended Accounts19/01/2000AAMD
652A - Application for striking off22/09/1994652A
L64.01 - Early dissolution request19/02/2003L64.01
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Redemption of shares30/11/2003RES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Return of final meeting in members' voluntary winding-up02/01/19954.71
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
BS - Balance sheet02/02/1998BS
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Notice of completion of voluntary arrangement04/10/20021.4
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Notice of Administrative Receiver's death20/02/20003.7
694(4)(a) - Statement of name15/08/1993694(4)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
RES09 - Confirmation of dissolution07/01/2001RES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Auditor's report07/03/1997AUDR
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
RES03 - Exempt from appointment of auditor04/09/2006RES03
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Reduction of issued capital - special resolution02/01/2006SRES06
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Elective resolution13/06/1994ELRES
386 - Notice of passing of resolution removing an auditor19/04/1998386
353 - Register of members01/06/2000353
363s - Annual Return02/05/2006363s
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
DISS40 - Notice of striking-off action disc24/02/2001DISS40
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Early dissolution request09/08/2005L64.01
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Auditor's report05/04/1996AUDR
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
2.7 - Administration Order14/10/20022.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Notice of Order to dispose of charged property06/01/20013.8
EEIG2 - Statement of name28/07/1993EEIG2
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Notice of passing of resolution removing an auditor28/05/1995386
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Release of Official Receiver08/12/2006L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
694(4)(b) - Statement of name16/01/2004694(4)(b)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
1.1 - Report of meeting approving voluntary arran26/02/20061.1
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Change of Accounting Reference Date28/09/2006225
Other resolution - ordinary resolution09/11/1999ORES13