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Company Name: NEPTUNE ECOLOGY LIMITED

Company Type:

Limited Company

Company No:

04724567

Company Address:

NEPTUNE ECOLOGY LIMITED
89 High Street
Hadleigh
IPSWICH
IP7 5EA


Date:

27/11/2009

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 ECOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Memorandum and Articles - used in re-registration19/08/1999MAR
363x - Annual Return03/12/2006363x
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Notice of appointment of Liquidator19/10/19954.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Decrease in nominal capital - special resolution02/05/2001SRESO5
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Notice of constitution of liquidation committee27/11/20014.48
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Location of directors' service contracts17/10/1993318
Exempt from appointment of auditor14/02/1996RES03
363 - Annual Return29/05/1998363
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Annual Return24/06/2001363x
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
BONA - Bona Vacantia disclaimer20/02/1996BONA
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Notice of wind up09/11/1996F14
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
L64.01 - Early dissolution request25/07/2003L64.01
AAMD - Amended Accounts30/11/1994AAMD
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Court Order for notice of wind up12/08/1995CO4.2S
2.6 - Notice of Administration Order22/04/19992.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Orders to rescind, defer or stay21/01/1998COLIQ
Declaration on application by a joint stock company for registration as a public company03/06/2005685
362 - Notice of place where an oversea branch register is kept17/03/1998362
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Declaration on application for registration11/10/199412
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Memorandum and Articles - used in re-registration01/08/2006MAR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
123 - Notice of increase in nominal capital01/12/1998123
ELRES - Elective resolution24/11/2004ELRES
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
RES09 - Confirmation of dissolution18/01/1998RES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)