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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:

06/12/2009

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
Directions to defer dissolution20/04/2004L64.04
Miscellaneous document27/11/1997MISC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Other resolution - extraordinary resolution05/09/1999ERES13
Notice of passing of resolution removing an auditor05/10/1997386
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Court Order for notice of wind up18/04/2002CO4.2S
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Order of Court (Section 425)18/02/2001OC425
Abstract of receipt and payments in receivership17/11/19933.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of removal of Liquidator16/02/20024.11(SC)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
RES03 - Exempt from appointment of auditor17/09/1995RES03
Notice of discharge of Administration Order17/06/20062.19
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
RES02 - esolution to re-register04/03/2006RES02
BONA - Bona Vacantia disclaimer14/02/1994BONA
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Notice of result of meeting of creditors30/08/19942.23
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Notice of resignation of Liquidator14/02/20014.16(SC)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Order of Court (Section 425)06/07/2004OC425
Change of name certificate16/11/2004CERTNM
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
2.23 - Notice of result of meeting of creditors10/05/20052.23
PROSP - Prospectus29/07/2000PROSP
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
169 - Return by a company purchasing its own23/10/2004169
694(4)(b) - Statement of name16/03/1994694(4)(b)
397a -21/05/1999397a
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
51 - Application by an unlimited company to be re-registered as limited28/11/200151
363s - Annual Return02/11/1996363s
Order of Court (Section 425)03/12/2000OC425
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
395 - Particulars of a mortgage or charge28/03/1997395
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Administrator's Abstract of receipts and payments27/04/19992.15
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
2.18 - Notice of Order to deal with charged property25/11/19962.18
4.20 - Statement of company's affairs19/04/20054.20