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Company Name: NEPTUNE CRUISE SHIPS PHOTOGRAPHY

Company Type:

Non-Limited

Company Address:

NEPTUNE CRUISE SHIPS PHOTOGRAPHY
202 Fulham Rd
LONDON
SW10 9PJ


Date:

10/11/2009

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 CRUISE SHIPS PHOTOGRAPHY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Confirmation of dissolution - written resolution27/05/2005WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
363 - Annual Return30/09/1994363
4.43 - Notice of final meeting of creditors07/11/19954.43
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
DO1 - Notice of disqualification of an indi23/01/1996DO1
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Change of Accounting Reference Date01/09/2002225
AUD - Auditor's letter of resignation27/10/2001AUD
Notice of death of Liquidator08/09/20004.18(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
353a - Register of members in non-legible form27/03/2000353a
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Annual Return19/03/2006363a
CERTNM - Change of name certificate01/07/1997CERTNM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
1.1 - Report of meeting approving voluntary arran17/09/19941.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Register of members in non-legible form29/12/2002353a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Decrease in nominal capital19/04/1995RESO5
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Declaration on application by a joint stock company for registration as a public company09/12/1993685
AAMD - Amended Accounts06/06/1996AAMD
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Particulars of an issue of secured debentures in a series23/01/1996397a
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Annual Return26/03/1998363
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31