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Company Name: NEPTUNE ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04634360

Company Address:

NEPTUNE ENGINEERING SERVICES LIMITED
19 Sandmere Road
Leechmere Industrial Estate
SUNDERLAND
SR2 9TP


Date:

30/11/2009

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 ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release03/05/1994RELREC
RES16 - Redemption of shares01/09/2000RES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
386 - Notice of passing of resolution removing an auditor27/07/2001386
Notice of statement of administrator's proposals20/10/19962.7(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Declaration on application by a joint stock company for registration as a public company07/06/2001685
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Return by an oversea company subject to branch registration29/09/1998BR3
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Reduction of issued capital - special resolution02/01/2006SRES06
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
325 - Location of register of directors' interests in shares etc06/07/1997325
Liquidator's statement of receipts and payment18/10/20054.6(SC)
L64.07 - Release of Official Receiver16/07/1996L64.07
652A - Application for striking off25/01/2002652A
Statement of Administrator's proposals27/09/20052.21
363b - Annual Return10/10/2000363b
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Report of meeting approving voluntary arrangement14/06/20001.1
Application by an unlimited company to be re-registered as limited19/02/199851
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Court Order for notice of wind up12/08/1995CO4.2S
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Statement of company's affairs08/12/20044.20
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Vary share rights/names - extraordinary resolution12/10/2001ERES12
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Return by a company purchasing its own shares23/06/1994169
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Notice of discharge of administration order01/07/20012.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Report of meeting approving voluntary arrangement22/07/19981.1
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
363x - Annual Return24/07/1995363x
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
RES16 - Redemption of shares27/10/2002RES16
BS - Balance sheet28/06/1997BS
353a - Register of members in non-legible form08/08/2004353a
Mortgage Register19/03/2006ZMORT REG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R