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Company Name: NEPTUNE DESIGN CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05115257

Company Address:

NEPTUNE DESIGN CONSULTANCY LTD
5 Nursery Grove
LEEDS
LS17 7AL


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 DESIGN CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Decrease in nominal capital - special resolution31/12/2000SRESO5
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Order of Court (Section 138)13/05/1999OC138
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Redemption of shares - ordinary resolution22/09/2006ORES16
2.19 - Notice of discharge of Administration Order11/01/19952.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
3.4 - Certificate of constitution of creditors22/04/20023.4
Cancellation of alteration to the objects of a company08/06/19986
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Location of directors' service contracts23/11/2002318
4.43 - Notice of final meeting of creditors14/12/20004.43
SRES13 - Other resolution - special resolution24/01/2002SRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
AUD - Auditor's letter of resignation01/08/1997AUD
Notice of Receiver's report10/07/19943.5(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Notice of disqualification of an individual12/12/2002DO1
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
287 - Change in situation or address of Registered Office01/09/2005287
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Capital/bonus issue - special resolution01/02/2003SRES14
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
AUDS - Auditor's statement27/09/1994AUDS
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
2.19 - Notice of discharge of Administration Order18/04/20052.19
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
RES13 - Other resolution31/03/2004RES13
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Directions to defer dissolution27/09/1993L64.04
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
395 - Particulars of a mortgage or charge11/04/2004395
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
325 - Location of register of directors' interests in shares etc07/12/2005325
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
363a - Annual Return21/05/2003363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
401 - Register of Charges06/09/2004401
Annual Accounts01/07/2006AA
Decrease in nominal capital - special resolution03/06/1994SRESO5
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
353a - Register of members in non-legible form17/11/2006353a
Withdrawal of application for striking off14/11/2005652C
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Directions to defer dissolution19/07/1997L64.04
Statement of name02/12/1995694(4)(b)
325 - Location of register of directors' interests in shares etc29/07/2001325
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Resolution to re-register - written resolution05/10/1995WRES02
ELRES - Elective resolution03/12/2001ELRES
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
L64.06 - Directions to defer dissolution01/08/1999L64.06
401 - Register of Charges25/01/1999401
First Directors and secretary and intended situation of Registered Office16/01/200610
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Instrument issued under Section 244(5)01/11/2005COAD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Notice of removal of Liquidator22/08/20034.11(SC)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Declaration on application for registration (Welsh language form).18/06/199712CYM
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Prospectus13/11/1999PROSP
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Amended Accounts07/10/1995AAMD
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
L64.04 - Directions to defer dissolution26/06/1994L64.04
363s - Annual Return08/07/2005363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
EEIG6 - Statement of name30/11/1998EEIG6
Application to the Court for cancellation of resolution for re-registration04/12/199854
395 - Particulars of a mortgage or charge01/04/1995395
OC425 - Order of Court (Section 425)26/04/1993OC425
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)