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Company Name: NEPTUNE ELECTRICS HERTS LIMITED

Company Type:

Limited Company

Company No:

05548067

Company Address:

NEPTUNE ELECTRICS HERTS LIMITED
47 Little Stock Road
Cheshunt
WALTHAM CROSS
EN7 6XT


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on neptune electrics herts limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on neptune electrics herts limited, please click on the link below:

NEPTUNE ELECTRICS HERTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor13/04/2004386
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Statement of company's affairs23/07/20044.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
363a - Annual Return04/09/1998363a
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Notice of Administrative Receiver's death01/05/20053.7
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
RES09 - Confirmation of dissolution03/02/1995RES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
F14 - Notice of wind up11/02/2003F14
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
363b - Annual Return21/04/2003363b
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
RESO4 - Increase in nominal capital27/07/2002RESO4
51 - Application by an unlimited company to be re-registered as limited27/07/200351
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Official Receiver's release11/12/1996RELREC
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Capital/bonus issue30/04/1998RES14
Reduction of issued capital09/06/2000RES06
L64.04 - Directions to defer dissolution21/06/1993L64.04
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Resolution to re-register - special resolution11/04/2004SRES02
Capital/bonus issue22/04/2006RES14
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
RES10 - Allotment of securities20/02/2004RES10
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
EEIG1 - Statement of name10/02/2006EEIG1
Re-registration of a company from public to private05/08/1997CERT10
RES13 - Other resolution12/09/1994RES13
Notice of manager's particulars06/05/1999EEIG3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Capital/bonus issue31/01/2001RES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Notice of Order to dispose of charged property19/07/20013.8
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147