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Company Name: NEPTUNE FABRICATIONS LTD

Company Type:

Non-Limited

Company Address:

NEPTUNE FABRICATIONS LTD
Carmichael Street
GLASGOW
G51 2QU


Date:

09/11/2009

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

NEPTUNE FABRICATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
L64.04 - Directions to defer dissolution19/03/2002L64.04
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Statement of name30/12/1993EEIG2
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Declaration on application for registration11/06/199312
Notice of appointment of Receiver22/05/1999405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
363 - Annual Return27/09/2006363
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Confirmation of dissolution30/12/2001RES09
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
AUDS - Auditor's statement29/07/2005AUDS
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Annual Return25/07/2006363x
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
AA - Annual Accounts29/09/2001AA
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
1.1 - Report of meeting approving voluntary arran10/06/19941.1
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
6 - Cancellation of alteration to the objects of a company12/12/20046
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
L64.04 - Directions to defer dissolution04/10/1997L64.04
Confirmation of dissolution - written resolution27/05/2005WRES09
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
RES06 - Reduction of issued capital22/12/2005RES06
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
L64.01 - Early dissolution request14/06/1996L64.01
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
395 - Particulars of a mortgage or charge15/07/1995395
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
397a -24/05/2004397a
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
1.4 - Notice of completion of voluntary arrang06/02/20061.4
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
RES08 - Purchase own shares07/06/2004RES08
RES08 - Purchase own shares15/06/2003RES08
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Order of Court (Section 138)17/06/1994OC138
401 - Register of Charges13/12/1995401
Certificate of removal of Voluntary Liquidator20/11/20014.38
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Declaration of Solvency11/06/19994.70
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46