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Company Name: NEPTUNE COMPUTER TECHNOLOGY LTD

Company Type:

Limited Company

Company No:

05317452

Company Address:

NEPTUNE COMPUTER TECHNOLOGY LTD
Church House Church Street
YEOVIL
BA20 1HB


Date:

09/11/2009

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 COMPUTER TECHNOLOGY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Purchase own shares11/09/2006RES08
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Notice of variation of Administration Order26/12/19952.20
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
AUDR - Auditor's report22/11/2002AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
EEIG6 - Statement of name26/04/2003EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Application by a limited company to be re-registered as unlimited12/09/199449(1)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
F14 - Notice of wind up10/10/2006F14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
4.51 - Certificate that creditors have been paid in full14/02/19954.51
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
RES09 - Confirmation of dissolution02/10/1994RES09
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
L64.01 - Early dissolution request03/12/1994L64.01
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
L64.01HC - Early dissolution request21/02/1996L64.01HC
RES11 - Disapplication of pre-emption rights06/01/1998RES11
New Incorporation documents31/03/1999NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Notice of Order to dispose of charged property06/01/20013.8
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
EEIG6 - Statement of name17/04/2003EEIG6
Allotment of securities - ordinary resolution06/08/1994ORES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
652A - Application for striking off24/10/2001652A
Order of Court for re-registration to private company01/09/2000OC-PRI
Location of register of directors' interests in shares etc14/04/1999325
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Notice of final meeting of creditors22/11/19964.43
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
3.4 - Certificate of constitution of creditors02/12/19963.4
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
353 - Register of members03/04/2003353
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
2.20 - Notice of variation of Administration Order19/05/19972.20
694(4)(a) - Statement of name17/10/2006694(4)(a)
WRES13 - Other resolution - written resolution06/03/1994WRES13
3.10 - Administrative Receiver's report08/03/20043.10
Business address changed15/08/1994BUSADDCH
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
AUD - Auditor's letter of resignation09/04/1999AUD
12 - Declaration on application for registration30/07/200412
COAD - Instrument issued under Section 244(5)30/06/1993COAD
AAMD - Amended Accounts17/11/1996AAMD
Purchase own shares - extraordinary resolution10/06/1995ERES08
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Change of Accounting Reference Date13/09/2005225
363a - Annual Return02/04/1999363a
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
RES08 - Purchase own shares08/11/1995RES08
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
2.18 - Notice of Order to deal with charged property23/12/19982.18
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
WRES13 - Other resolution - written resolution18/02/1999WRES13
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71