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Company Name: NEPTUNE FINANCE LIMITED

Company Type:

Limited Company

Company No:

05601463

Company Address:

NEPTUNE FINANCE LIMITED
11 Upper Grosvenor Street
Mayfair
LONDON
W1K 2ND


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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration25/08/200012
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Notice of variation of administration order28/05/20062.12(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Notice of administration order20/03/19992.2(scot)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
CERTNM - Change of name certificate14/10/2004CERTNM
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Annual Return21/10/2004363
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
RESO5 - Decrease in nominal capital25/12/2003RESO5
Orders to rescind, defer or stay22/05/1996COLIQ
3.7 - Notice of Administrative Receiver's death15/06/20043.7
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Declaration of solvency12/07/20024.25(SC)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
694(4)(a) - Statement of name02/01/2004694(4)(a)
Change of Accounting Reference Date20/08/1997225
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
EEIG1 - Statement of name30/10/2004EEIG1
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Vary share rights/names - special resolution10/03/1999SRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Order of Court - dissolution void26/12/2002OC-DV
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Mortgage Register14/06/1994ZMORT REG
694(4)(b) - Statement of name10/09/1994694(4)(b)
363x - Annual Return07/04/2000363x
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
L64.06 - Directions to defer dissolution28/06/2001L64.06
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Exempt from appointment of auditor - written resolution28/03/1999WRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Order to wind up30/07/1995COCOMP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
RES07 - Financial assistance in shares acquisition29/12/1998RES07
VAL - Valuation Report15/12/1993VAL
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
L64.04 - Directions to defer dissolution01/04/1996L64.04
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
2.6 - Notice of Administration Order10/07/19932.6
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Particulars of a mortgage or charge28/03/1995395
SA - Shares agreement07/12/1996SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
RESO4 - Increase in nominal capital26/09/2000RESO4
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
EEIG1 - Statement of name12/06/2002EEIG1
Vary share rights/names - special resolution22/06/2006SRES12
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
SRES15 - Change of Name Special Resolution13/02/2003SRES15