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Company Name: NEPTUNE FABRICATIONS SPECIAL PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

SC093832

Company Address:

NEPTUNE FABRICATIONS SPECIAL PRODUCTS LIMITED
Unit 5
Ibrox Industrial Estate
Carmichael Street
GLASGOW
G51 2QU


Date:

02/12/2009

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 FABRICATIONS SPECIAL PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register09/03/2003RES02
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
SRES13 - Other resolution - special resolution09/12/2005SRES13
405(1) - Notice of appointment of Receiver31/01/1995405(1)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Purchase own shares31/10/2003RES08
First Directors and secretary and intended situation of Registered Office25/06/200510
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Re-registration of a company from private to public31/03/1994CERT5
Liquidator's statement of receipts and payment09/12/19984.6(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Particulars of a mortgage or charge15/03/2005395
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
AAMD - Amended Accounts26/04/2000AAMD
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Notice of appointment of Receiver26/04/2005405(1)
Amended Accounts07/11/2004AAMD
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Other resolution21/11/2001RES13
12 - Declaration on application for registration14/08/199712
BS - Balance sheet24/05/1996BS
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Reduction of issued capital - written resolution20/07/1996WRES06
Written elective resolution25/10/2002(W)ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
PROSP - Prospectus28/10/1999PROSP
4.51 - Certificate that creditors have been paid in full14/02/19954.51
L64.07 - Release of Official Receiver25/10/1993L64.07
Notice of change of directors or secretaries or in their particulars22/06/1995288c
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Return delivered for registration of a branch of an oversea company30/06/1999BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Prospectus03/08/2004PROSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
AUD - Auditor's letter of resignation31/05/2001AUD
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
395 - Particulars of a mortgage or charge15/07/1995395
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Location of directors' service contracts27/02/2001318
Order of Court (Section 425)03/12/2000OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
362 - Notice of place where an oversea branch register is kept07/07/2006362
VAL - Valuation Report30/04/2003VAL
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Administrator's Abstract of receipts and payments03/09/20022.15
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Redemption of shares19/07/2000RES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Bona Vacantia disclaimer01/06/1996BONA
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Auditor's letter of resignation25/06/1999AUD
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
2.20 - Notice of variation of Administration Order10/05/20042.20
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Purchase own shares - extraordinary resolution15/03/2006ERES08
AUDS - Auditor's statement08/11/1994AUDS
RES11 - Disapplication of pre-emption rights10/02/1999RES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
1.4 - Notice of completion of voluntary arrang31/01/20021.4
VAL - Valuation Report03/02/2004VAL
AAMD - Amended Accounts13/03/1995AAMD
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Abstract of receipt and payments in receivership17/11/19933.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
AA - Annual Accounts19/11/1995AA
3.4 - Certificate of constitution of creditors29/10/19993.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
RESO5 - Decrease in nominal capital31/03/2006RESO5