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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:

08/11/2009

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
Vary share rights/names - special resolution11/10/2006SRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
OC - Order of Court02/03/1999OC
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Memorandum and Articles27/05/2000MA
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
CLOSE - Scheme of Arrangement25/06/1994CLOSE
RES02 - esolution to re-register19/11/2004RES02
Notice of final meeting of creditors27/09/19934.17(SC)
Redemption of shares - ordinary resolution24/10/1995ORES16
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
53 - Application by a public company for re-registration as a private company19/04/200053
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
AUDR - Auditor's report27/05/1997AUDR
694(4)(a) - Statement of name14/04/1994694(4)(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
325 - Location of register of directors' interests in shares etc23/03/2005325
325 - Location of register of directors' interests in shares etc01/07/1998325
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Redemption of shares - written resolution24/10/1995WRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
AA - Annual Accounts27/11/2001AA
First Directors and secretary and intended situation of Registered Office16/01/200610
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Certificate of removal of Voluntary Liquidator20/07/19994.38
3.8 - Notice of Order to dispose of charged property16/08/19933.8
RES11 - Disapplication of pre-emption rights15/12/2001RES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
DO1 - Notice of disqualification of an indi02/08/2001DO1
SA - Shares agreement12/11/2005SA
Orders to rescind, defer or stay21/04/2004COLIQ
Auditor's statement30/11/1993AUDS
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Directions to defer dissolution16/02/2001L64.04
325 - Location of register of directors' interests in shares etc28/11/2004325
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Declaration on application for registration06/12/199612
694(4)(a) - Statement of name31/03/1994694(4)(a)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Annual Return15/10/2003363b
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Other resolution - special resolution28/12/1993SRES13
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
AUD - Auditor's letter of resignation06/11/2004AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
BUSADDCH - Business address changed12/08/1995BUSADDCH
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Return by a company purchasing its own shares04/09/2004169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Notice of completion of voluntary arrangement15/07/20001.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Release of Official Receiver06/03/2000L64.07