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Company Name: NEPTUNE ENVIRONMENTAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05736939

Company Address:

NEPTUNE ENVIRONMENTAL SERVICES LIMITED
Unit 7
Brama Teams Industrial Estate
Dunston
GATESHEAD
NE8 2RG


Date:

09/11/2009

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 ENVIRONMENTAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up13/05/2001COCOMP
1.1 - Report of meeting approving voluntary arran06/07/20051.1
2.21 - Statement of Administrator's proposals08/10/20032.21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Resolution to re-register - extraordinary resolution20/07/1999ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Order of Court24/05/1996OC
4.43 - Notice of final meeting of creditors10/06/19984.43
RES02 - esolution to re-register26/05/2004RES02
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Miscellaneous document28/08/2001MISC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
OC - Order of Court08/10/2005OC
2.23 - Notice of result of meeting of creditors24/03/19982.23
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
6 - Cancellation of alteration to the objects of a company09/01/20066
Release of Official Receiver04/10/1994L64.07
363b - Annual Return17/01/1999363b
3.4 - Certificate of constitution of creditors18/07/19953.4
Notice of death of Voluntary Liquidator22/03/19954.44
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
F14 - Notice of wind up15/07/2002F14
Notice of result of meeting of creditors27/10/20052.8(scot)
Allotment of securities - ordinary resolution22/04/2006ORES10
L64.01HC - Early dissolution request09/12/1999L64.01HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
WRES13 - Other resolution - written resolution23/03/1996WRES13
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
386 - Notice of passing of resolution removing an auditor27/12/1998386
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
4.70 - Declaration of Solvency29/10/19964.70
363 - Annual Return15/01/2004363
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Statement of name25/05/2001EEIG6
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
BONA - Bona Vacantia disclaimer25/10/1994BONA
Return delivered for registration of a branch of an oversea company06/10/1997BR1
288a - Notice of appointment of directors or secretaries09/01/1996288a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
L64.01 - Early dissolution request25/07/2003L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
PROSP - Prospectus09/08/1995PROSP
AUDS - Auditor's statement03/12/1997AUDS
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
3.8 - Notice of Order to dispose of charged property06/09/19983.8
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Purchase own shares11/09/2006RES08
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Resolution to re-register - written resolution05/12/1996WRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
2.23 - Notice of result of meeting of creditors31/10/19932.23
4.48 - Notice of constitution of liquidation committee01/11/19974.48
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Reduction of issued capital - written resolution07/05/1997WRES06
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
362 - Notice of place where an oversea branch register is kept12/07/1996362
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
PROSP - Prospectus27/12/2002PROSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
L64.04 - Directions to defer dissolution04/10/1997L64.04
AUDR - Auditor's report29/04/1996AUDR