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Company Name: NEPTUNE DELTA LIMITED

Company Type:

Limited Company

Company No:

04376374

Company Address:

NEPTUNE DELTA LIMITED
11 Derwent Street
Draycott
DERBY
DE72 3NF


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 DELTA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con05/01/2006318
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
OC425 - Order of Court (Section 425)30/06/1999OC425
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
AUDS - Auditor's statement06/10/1997AUDS
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Vary share rights/names - ordinary resolution28/10/1997ORES12
363s - Annual Return02/02/2002363s
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Bona Vacantia disclaimer05/12/1993BONA
BS - Balance sheet31/08/2006BS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
225 - Change of Accounting Referenc18/02/2006225
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of result of meeting of creditors11/12/19942.8(scot)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Notice of final meeting of creditors14/11/19944.43
AA - Annual Accounts26/10/1998AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
AAMD - Amended Accounts09/07/2006AAMD
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Resolution to re-register - ordinary resolution23/06/1993ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
RES08 - Purchase own shares30/12/2000RES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
225 - Change of Accounting Referenc25/12/1999225
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33