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Company Name: NEPTUNE ENTERPRISES NE LIMITED

Company Type:

Limited Company

Company No:

05774691

Company Address:

NEPTUNE ENTERPRISES NE LIMITED
C/O Grant Williamson Croft
Stairs City Road
NEWCASTLE UPON TYNE
NE1 2HG


Date:

08/11/2009

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 ENTERPRISES NE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
OC - Order of Court19/07/2006OC
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
MA - Memorandum and Articles01/01/2000MA
Declaration of solvency11/02/19974.25(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Notice of striking-off action discontinued14/11/1994DISS40
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
694(4)(b) - Statement of name19/01/2004694(4)(b)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
123 - Notice of increase in nominal capital27/11/2002123
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
NEWINC - New Incorporation documents17/08/1994NEWINC
353 - Register of members25/11/1998353
AA - Annual Accounts23/05/2006AA
2.23 - Notice of result of meeting of creditors07/06/19942.23
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
L64.06 - Directions to defer dissolution16/02/1995L64.06
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of variation of Administration Order16/05/19942.20
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Notice of vacation of office by Liquidator19/06/20064.19(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
363a - Annual Return24/04/2004363a