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Company Name: NEPTUNE FISH BAR LINCOLN LTD

Company Type:

Limited Company

Company No:

05846061

Company Address:

NEPTUNE FISH BAR LINCOLN LTD
75 High Street
LINCOLN
LN5 8AA


Date:

09/11/2009

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 FISH BAR LINCOLN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares11/05/1995RES08
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Return delivered for registration of a branch of an oversea company09/03/1999BR1
2.7 - Administration Order08/08/20032.7
Change of name certificate10/09/2003CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Written elective resolution24/06/2003(W)ELRES
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Redemption of shares - ordinary resolution24/10/1995ORES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
RES02 - esolution to re-register04/02/1997RES02
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Administrator's Abstract of receipts and payments19/05/19992.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
3.10 - Administrative Receiver's report13/04/20033.10
Notice of appointment of a Receiver by the Court29/08/19942(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
DO1 - Notice of disqualification of an indi23/01/2000DO1
Capital/bonus issue01/05/2003RES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
363b - Annual Return22/05/2005363b
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Declaration of Solvency11/06/19994.70
363b - Annual Return06/03/1994363b
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Certificate of release of Liquidator18/11/19934.14(SC)
Directions to defer dissolution05/06/1999L64.06HC
COAD - Instrument issued under Section 244(5)22/01/1999COAD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Reduction of issued capital - ordinary resolution19/05/2003ORES06
395 - Particulars of a mortgage or charge05/01/1999395
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
EEIG6 - Statement of name20/04/1996EEIG6
Certificate of release of Liquidator29/10/20004.14(SC)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
SRES15 - Change of Name Special Resolution01/03/2000SRES15
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Statement of Administrator's proposals28/12/20032.21
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Declaration of solvency25/10/20044.25(SC)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Other resolution - special resolution15/11/2002SRES13
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
RELREC - Official Receiver's release30/06/1993RELREC
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
318 - Location of directors' service con12/09/2006318
363s - Annual Return20/08/2001363s
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
NEWINC - New Incorporation documents03/09/2003NEWINC
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
123 - Notice of increase in nominal capital17/11/1994123
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
AUDS - Auditor's statement10/02/2000AUDS
OC138 - Order of Court (Section 138)26/09/2005OC138
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)