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Company Name: NEPTUNE DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

05879194

Company Address:

NEPTUNE DISTRIBUTION LIMITED
Anchor House 27 Helens Close
BLACKPOOL
FY4 3QD


Date:

29/11/2009

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 DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
4.51 - Certificate that creditors have been paid in full29/11/20004.51
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
RESO4 - Increase in nominal capital30/12/1994RESO4
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Auditor's statement14/10/2003AUDS
694(4)(a) - Statement of name04/08/2005694(4)(a)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
AAMD - Amended Accounts10/06/2005AAMD
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
4.48 - Notice of constitution of liquidation committee15/05/19974.48
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
694(4)(b) - Statement of name06/03/2005694(4)(b)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Notice of striking-off action discontinued19/02/2005DISS40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
401 - Register of Charges27/04/2004401
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
652A - Application for striking off05/04/1997652A
363 - Annual Return22/04/1995363
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Order of Court (Section 138)08/12/2002OC138
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of death of Liquidator11/09/19964.18(SC)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Application by a public company for re-registration as a private company08/05/199353
353 - Register of members03/04/2003353
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Application by a private company for re-registration as a public company18/02/200343(3)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
EEIG6 - Statement of name23/01/2002EEIG6
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
BS - Balance sheet26/02/2006BS
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Order of Court06/01/1995OC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
VAL - Valuation Report26/10/1997VAL
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
MA - Memorandum and Articles14/03/2004MA
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Declaration on application for registration06/09/200312
Notice of striking-off action suspended15/01/2002DISS6