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Company Name: NEPTUNE DIVING LIMITED

Company Type:

Limited Company

Company No:

04539812

Company Address:

NEPTUNE DIVING LIMITED
Unit 1 Shepherd Road
GLOUCESTER
GL2 5EL


Date:

08/11/2009

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 DIVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital19/07/1996123
Redemption of shares - written resolution15/07/1995WRES16
RES14 - Capital/bonus issue02/05/1996RES14
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
401 - Register of Charges07/05/1994401
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
288b - Notice of resignation of directors or secretaries07/08/1995288b
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
363b - Annual Return22/11/2002363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
386 - Notice of passing of resolution removing an auditor09/04/1993386
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Exempt from appointment of auditor - special resolution19/02/1999SRES03
AUDS - Auditor's statement21/10/2003AUDS
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Confirmation of dissolution15/05/1997RES09
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
RES12 - Vary share rights/names10/04/1997RES12
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Statement of name18/06/1997EEIG6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
SRES15 - Change of Name Special Resolution13/02/1999SRES15
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
CLOSE - Scheme of Arrangement12/04/1999CLOSE
PROSP - Prospectus06/04/2000PROSP
AA - Annual Accounts10/04/1998AA
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
RES12 - Vary share rights/names10/11/2005RES12
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
OC425 - Order of Court (Section 425)26/04/1993OC425
Notice of disqualification of an individual07/12/1998DO1
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
AUD - Auditor's letter of resignation09/04/1999AUD
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
12 - Declaration on application for registration20/12/200012
363a - Annual Return24/07/1994363a
Early dissolution request16/10/2002L64.01
BONA - Bona Vacantia disclaimer27/12/1997BONA
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
SA - Shares agreement12/01/2002SA
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Business address changed11/09/2002BUSADDCH
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
RES10 - Allotment of securities02/08/1997RES10
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
2.23 - Notice of result of meeting of creditors13/07/19962.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Capital/bonus issue10/06/1998RES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Confirmation of dissolution - special resolution12/04/1996SRES09
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Auditor's statement30/08/2004AUDS
288a - Notice of appointment of directors or secretaries10/11/2005288a
2.23 - Notice of result of meeting of creditors04/07/20012.23
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
1.4 - Notice of completion of voluntary arrang02/03/19991.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Capital/bonus issue - written resolution05/02/2004WRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117