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Company Name: NEPTUNE ENGINEERING

Company Type:

Non-Limited

Company Address:

NEPTUNE ENGINEERING
East End
St Andrews Dock
HULL
HU3 4PQ


Date:

05/12/2009

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

Email Address:


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

NEPTUNE ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Order of Court for re-registration02/06/1995OCREREG
Re-registration of a company from limited to unlimited09/06/2000CERT3
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
RES09 - Confirmation of dissolution03/05/2002RES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Annual Return25/08/1994363b
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
4.70 - Declaration of Solvency25/04/19954.70
RES10 - Allotment of securities20/02/2004RES10
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Change of accounting reference date (Welsh form)13/03/1994225CYM
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Application by an unlimited company to be re-registered as limited05/09/199951
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Confirmation of dissolution24/05/1998RES09
L64.01HC - Early dissolution request26/07/2004L64.01HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Balance sheet05/01/2004BS
Vary share rights/names - extraordinary resolution01/12/1999ERES12
RES03 - Exempt from appointment of auditor03/01/2002RES03
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
RES14 - Capital/bonus issue15/01/1996RES14
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Notice of a variation or cessation of a disqualification order12/01/1996DO4
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Vary share rights/names - written resolution12/11/1996WRES12
DO1 - Notice of disqualification of an indi19/11/2001DO1
2.18 - Notice of Order to deal with charged property09/08/20002.18
Allotment of securities13/03/1994RES10
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
2.21 - Statement of Administrator's proposals31/07/20022.21
363b - Annual Return21/04/2003363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
2.6 - Notice of Administration Order09/03/19952.6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
VAL - Valuation Report15/11/1997VAL
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
3.7 - Notice of Administrative Receiver's death01/12/19973.7
RES11 - Disapplication of pre-emption rights02/01/2006RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Reduction of issued capital - special resolution28/04/1993SRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Register of Charges28/02/2001401
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
RES12 - Vary share rights/names26/12/1993RES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Decrease in nominal capital - written resolution13/09/1993WRESO5
3.4 - Certificate of constitution of creditors29/10/19993.4
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
RES07 - Financial assistance in shares acquisition05/07/2004RES07
363a - Annual Return28/06/1993363a
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Reduction of issued capital09/03/1994RES06
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Prospectus31/03/1998PROSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
401 - Register of Charges07/05/1994401
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Order of Court - dissolution void18/12/2003OC-DV
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176