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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:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NEPTUNE ENVIRONMENTAL SERVICES LIMITED



Companies House documents and credit reports
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ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Order or revocation or suspension of voluntary arrangement30/09/20061.2
SRES13 - Other resolution - special resolution27/05/2006SRES13
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
288a - Notice of appointment of directors or secretaries05/06/2005288a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
363x - Annual Return07/06/2002363x
3.8 - Notice of Order to dispose of charged property16/08/19933.8
51 - Application by an unlimited company to be re-registered as limited29/08/200451
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
2.21 - Statement of Administrator's proposals19/05/20002.21
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Certificate of release of Liquidator12/04/19954.14(SC)
Confirmation of dissolution20/04/1998RES09
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
363b - Annual Return10/06/2003363b
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
363b - Annual Return01/07/2000363b
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Change of name certificate04/10/1996CERTNM
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
AA - Annual Accounts31/07/1999AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Elective resolution27/04/2000ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
169 - Return by a company purchasing its own19/01/1997169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Notice of place where an oversea branch register is kept17/04/1996362
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
PROSP - Prospectus04/12/1995PROSP
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Return of alteration in the charter24/04/2004692(1)(a)
694(4)(a) - Statement of name09/02/2005694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
RELREC - Official Receiver's release09/06/1993RELREC
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG