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Company Name: NEPTUNE COURT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03453454

Company Address:

NEPTUNE COURT MANAGEMENT LIMITED
6 Neptune Court
Hythe Hill
COLCHESTER
CO1 2PU


Date:

01/12/2009

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 COURT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
BS - Balance sheet21/04/1998BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Annual Return (Welsh language form)25/04/1999363CYM
L64.04 - Directions to defer dissolution14/05/1999L64.04
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
BS - Balance sheet10/02/1998BS
Declaration of Solvency04/06/20064.70
363a - Annual Return28/02/1998363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
DO1 - Notice of disqualification of an indi19/11/2001DO1
363b - Annual Return10/02/1998363b
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Purchase own shares - extraordinary resolution10/06/1995ERES08
362 - Notice of place where an oversea branch register is kept03/04/2002362
RES06 - Reduction of issued capital29/09/2004RES06
Notice of place where an oversea branch register is kept02/09/2001362
RES16 - Redemption of shares10/08/2004RES16
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
BUSADDCH - Business address changed19/12/2004BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
363 - Annual Return14/02/1996363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
325 - Location of register of directors' interests in shares etc06/03/2003325
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Written elective resolution11/10/2005(W)ELRES
53 - Application by a public company for re-registration as a private company19/04/200053
2.19 - Notice of discharge of Administration Order29/05/20012.19
Notice of resignation of directors or secretaries09/02/2004288b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
COCOMP - Order to wind up12/06/1996COCOMP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
123 - Notice of increase in nominal capital15/04/1999123
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
3.7 - Notice of Administrative Receiver's death06/01/20013.7
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Annual Return22/04/2000363b
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Memorandum and Articles27/05/2000MA
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Memorandum and Articles08/08/1997MA
Memorandum and Articles - used in re-registration28/03/1998MAR
Return of alteration in the charter12/02/2000692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice of order to deal with secured property17/09/20062.11(scot)
VAL - Valuation Report10/07/2001VAL
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Administration Order08/01/19952.7
288b - Notice of resignation of directors or secretaries23/11/1998288b
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Vary share rights/names - extraordinary resolution26/09/1994ERES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
SA - Shares agreement13/01/2006SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
AUD - Auditor's letter of resignation11/10/1994AUD
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)