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Company Name: NEPTUNE DINER LIMITED

Company Type:

Limited Company

Company No:

05605733

Company Address:

NEPTUNE DINER LIMITED
5-7 Westmorland Street
WAKEFIELD
WF1 1PN


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NEPTUNE DINER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
2.2(scot) - Notice of administration order04/08/20012.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Notice of Order to deal with charged property19/11/20042.18
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Change of Accounting Reference Date13/09/1998225
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
2.20 - Notice of variation of Administration Order17/12/19982.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
694(4)(a) - Statement of name09/02/2005694(4)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
318 - Location of directors' service con24/08/1999318
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
397a -07/05/1998397a
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Notice of ceasing to act of Receiver15/02/2003405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Statement of name15/09/1997EEIG2
OC138 - Order of Court (Section 138)24/03/2005OC138
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Notice of vacation of office by Liquidator11/04/19984.19(SC)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
AA - Annual Accounts29/12/1999AA
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Prospectus17/11/1998PROSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
363b - Annual Return08/10/1998363b
4.70 - Declaration of Solvency14/12/20034.70
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Resolution to re-register - special resolution18/10/2004SRES02
325 - Location of register of directors' interests in shares etc17/09/2004325
Return by an oversea company that the company is being wound up10/06/1997703P(1)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
694(4)(a) - Statement of name12/12/1999694(4)(a)
363a - Annual Return07/11/2001363a
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
AA - Annual Accounts21/11/1993AA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
694(4)(b) - Statement of name13/08/2001694(4)(b)
Financial assistance in shares acquisition25/11/1999RES07
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
BONA - Bona Vacantia disclaimer25/10/1994BONA
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Miscellaneous document27/11/1997MISC
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Notice of final meeting of creditors27/11/20004.17(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)