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Company Name: NEPTUNE CONSULTING MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05297014

Company Address:

NEPTUNE CONSULTING MANAGEMENT LIMITED
80 Sidney Street
FOLKESTONE
CT19 6HQ


Date:

06/12/2009

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 CONSULTING MANAGEMENT LIMITED



Companies House documents and credit reports
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4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Notice of closure of a place of business of an oversea company23/03/2006CENT8
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
VAL - Valuation Report18/07/2005VAL
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
363x - Annual Return04/03/2005363x
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Court Order for notice of wind up16/03/1996CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
2.19 - Notice of discharge of Administration Order25/11/20002.19
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
53 - Application by a public company for re-registration as a private company11/10/200653
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
L64.01 - Early dissolution request01/08/2000L64.01
Statement of name30/09/2001694(4)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
652C - Withdrawal of application for striking off27/04/2000652C
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Notice of result of meeting of creditors28/09/19992.23
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
363b - Annual Return04/09/1993363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Notice of final meeting of creditors18/09/19964.43
2.23 - Notice of result of meeting of creditors26/02/19972.23
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
363s - Annual Return26/07/2000363s
Order of Court (Section 138)14/04/1994OC138
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
RES12 - Vary share rights/names08/08/1996RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
395 - Particulars of a mortgage or charge18/08/1998395
BUSADDCH - Business address changed16/02/2005BUSADDCH
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Change of accounting reference date (Welsh form)06/10/2005225CYM
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38