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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:

08/11/2009

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
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
652C - Withdrawal of application for striking off04/11/2001652C
405(1) - Notice of appointment of Receiver22/10/1998405(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Purchase own shares - written resolution17/01/2004WRES08
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
BS - Balance sheet02/11/1994BS
Memorandum and Articles12/02/1997MA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Re-registration of a company from limited to unlimited15/11/2001CERT3
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
RES06 - Reduction of issued capital16/08/2006RES06
Notice of dismissal of petition for administration order25/05/19932.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Notice of final meeting of creditors20/08/19964.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of result of meeting of creditors06/11/19982.23
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
325 - Location of register of directors' interests in shares etc20/10/2002325
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
2.18 - Notice of Order to deal with charged property30/09/20032.18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Decrease in nominal capital - written resolution22/01/1996WRESO5
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Change of accounting reference date (Welsh form)31/07/2000225CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Order of Court (Section 138)19/01/2000OC138
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
RES16 - Redemption of shares12/03/2000RES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Allotment of securities - written resolution31/01/1995WRES10
WRES13 - Other resolution - written resolution01/06/2002WRES13
4.51 - Certificate that creditors have been paid in full07/11/19964.51
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
RELREC - Official Receiver's release09/09/2003RELREC
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
SRES13 - Other resolution - special resolution09/02/1998SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
225 - Change of Accounting Referenc07/11/2004225
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
RES09 - Confirmation of dissolution08/10/1996RES09
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Change of name certificate11/06/2005CERTNM
Statement of Administrator's proposals27/09/20052.21
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Elective resolution16/10/2002ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
169 - Return by a company purchasing its own21/05/2003169
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Statement of company's affairs04/02/19994.20
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
L64.01 - Early dissolution request19/05/2002L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2