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Company Name: NEPTUNE ENERGY LIMITED

Company Type:

Limited Company

Company No:

05256962

Company Address:

NEPTUNE ENERGY LIMITED
Eastwoods
Pitmore Lane
Sway
LYMINGTON
SO41 6BW


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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NEPTUNE ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Exempt from appointment of auditor - special resolution04/10/2006SRES03
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Notice of order to deal with secured property08/09/19992.11(scot)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Financial assistance in shares acquisition01/04/1998RES07
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Change of Name Special Resolution17/01/2002SRES15
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
3.4 - Certificate of constitution of creditors24/10/20013.4
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
RES16 - Redemption of shares11/10/2000RES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Other resolution16/02/2005RES13
L64.01 - Early dissolution request08/03/1999L64.01
BONA - Bona Vacantia disclaimer02/02/1995BONA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Notice of order to deal with secured property17/09/20062.11(scot)
Certificate of specific penalty26/11/1993SPECPEN
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Exempt from appointment of auditor13/05/1993RES03
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Valuation Report18/03/2002VAL
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
386 - Notice of passing of resolution removing an auditor09/04/1993386
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Balance sheet27/02/2000BS
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Certificate of specific penalty25/07/1993SPECPEN
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
L64.06 - Directions to defer dissolution01/08/1999L64.06
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
RES16 - Redemption of shares27/10/2002RES16
RES03 - Exempt from appointment of auditor03/10/2006RES03
Increase in nominal capital - special resolution24/12/2002SRESO4
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
4.70 - Declaration of Solvency19/10/20064.70
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
SRES13 - Other resolution - special resolution07/04/1999SRES13
Particulars of a mortgage or charge24/08/1998395
Purchase own shares - special resolution30/11/2005SRES08
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
OC425 - Order of Court (Section 425)13/06/2003OC425
4.51 - Certificate that creditors have been paid in full28/01/19944.51