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Company Name: NEPTUNE COMPUTER CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03108023

Company Address:

NEPTUNE COMPUTER CONSULTANTS LIMITED
1 St Andrew's Hill
LONDON
EC4V 5BY


Date:

03/12/2009

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 COMPUTER CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Auditor's statement08/03/1995AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
F14 - Notice of wind up08/06/1996F14
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
DISS40 - Notice of striking-off action disc06/03/1996DISS40
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
RES08 - Purchase own shares25/04/1999RES08
Return of final meeting in members' voluntary winding-up08/07/20004.71
ELRES - Elective resolution23/05/2004ELRES
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Notice of Order to deal with charged property01/05/20032.18
Return of alteration in the charter13/08/1994692(1)(a)
363a - Annual Return17/10/1993363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
353 - Register of members16/09/1995353
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Notice of receiver's death20/03/19963.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
NEWINC - New Incorporation documents07/11/1993NEWINC
Return delivered for registration of a branch of an oversea company27/07/2006BR1
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
363b - Annual Return10/10/2000363b
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Auditor's statement30/11/1993AUDS
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
325 - Location of register of directors' interests in shares etc01/11/1997325
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
ELRES - Elective resolution21/11/2003ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
NEWINC - New Incorporation documents02/01/2005NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Notice of Receiver's report25/09/20013.5(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Change of name certificate16/11/2004CERTNM
325 - Location of register of directors' interests in shares etc25/11/1993325
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Order of Court (Section 138)01/05/2005OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Redemption of shares - special resolution08/10/2000SRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
652A - Application for striking off12/08/2001652A
Notice of change of directors or secretaries or in their particulars06/02/1996288c
F14 - Notice of wind up08/01/1999F14
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
3.10 - Administrative Receiver's report30/10/19993.10
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Purchase own shares - written resolution03/12/2002WRES08
RES12 - Vary share rights/names18/07/2006RES12
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)