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Company Name: NEPTUNE COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

02544662

Company Address:

NEPTUNE COMMUNICATIONS LIMITED
2 Castle Yard
Hay Lane
COVENTRY
CV1 5RF


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on neptune communications limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on neptune communications limited, please click on the link below:

NEPTUNE COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
3.4 - Certificate of constitution of creditors06/09/20013.4
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
395 - Particulars of a mortgage or charge14/07/2005395
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
L64.06 - Directions to defer dissolution31/03/2006L64.06
Redemption of shares27/03/2005RES16
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
363 - Annual Return20/01/2000363
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
RESO5 - Decrease in nominal capital28/07/2006RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
2.2(scot) - Notice of administration order16/10/19962.2(scot)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Notice of order to deal with secured property12/01/20022.11(scot)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
288a - Notice of appointment of directors or secretaries11/03/2003288a
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
2.6 - Notice of Administration Order15/08/20062.6
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Order to wind up09/08/2003COCOMP
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
4.48 - Notice of constitution of liquidation committee20/01/20054.48
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Annual Return (Welsh language form)12/10/1999363CYM
Certificate of specific penalty08/05/1998SPECPEN
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
PROSP - Prospectus27/02/1996PROSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)