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Company Name: NEPTUNE EUROPE LTD

Company Type:

Limited Company

Company No:

03215405

Company Address:

NEPTUNE EUROPE LTD
Great Western Way
SWINDON
SN5 8UY


Date:

10/11/2009

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 europe ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on neptune europe ltd, please click on the link below:

NEPTUNE EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited09/06/2000CERT3
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
WRES13 - Other resolution - written resolution01/06/2002WRES13
ELRES - Elective resolution03/06/1995ELRES
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
395 - Particulars of a mortgage or charge15/11/2001395
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
395 - Particulars of a mortgage or charge01/09/1997395
353a - Register of members in non-legible form15/10/1994353a
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Application to the Court for cancellation of resolution for re-registration12/08/199854
363b - Annual Return14/10/2000363b
Mortgage Register19/11/1999ZMORT REG
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Re-registration of a company from public to private with a change of name02/05/2004CERT11
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Resolution to re-register - written resolution06/02/1997WRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
2.19 - Notice of discharge of Administration Order05/11/19952.19
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Order of Court (Section 425)26/05/1994OC425
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
353 - Register of members08/07/1997353
Allotment of securities04/07/1993RES10
353a - Register of members in non-legible form11/12/2002353a
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Purchase own shares23/03/1994RES08
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
652A - Application for striking off23/07/2002652A
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
L64.01 - Early dissolution request10/02/2006L64.01
Allotment of securities - ordinary resolution16/08/2000ORES10
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Notice of final meeting of creditors26/01/19994.43
Statement of name16/05/2005EEIG1
Disapplication of pre-emption rights12/06/1994RES11
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Withdrawal of application for striking off11/11/2005652C
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
287 - Change in situation or address of Registered Office24/11/2005287
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
353a - Register of members in non-legible form30/10/2002353a
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of resignation of directors or secretaries24/03/1995288b
Register of Charges09/07/2002401
53 - Application by a public company for re-registration as a private company04/07/200353
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
L64.01 - Early dissolution request24/02/2001L64.01
RES14 - Capital/bonus issue14/09/2005RES14
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Redemption of shares - extraordinary resolution28/05/1997ERES16
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
AUDR - Auditor's report01/03/1999AUDR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
397a -29/09/1993397a
VAL - Valuation Report25/07/1997VAL
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
1.1 - Report of meeting approving voluntary arran26/02/20051.1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
694(4)(a) - Statement of name23/12/2001694(4)(a)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Shares agreement23/09/2003SA
Order of Court (Section 138)14/02/1998OC138
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Confirmation of dissolution - special resolution16/08/1997SRES09