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Company Name: NEPTUNE FISH & CHIPS LIMITED

Company Type:

Limited Company

Company No:

05111492

Company Address:

NEPTUNE FISH & CHIPS LIMITED
Vine Cottage 35 Hunter Street
NORTHAMPTON
NN1 3QD


Date:

05/12/2009

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 FISH & CHIPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
353 - Register of members19/05/2003353
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Order to wind up08/12/2006COCOMP
652A - Application for striking off03/06/1997652A
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Increase in nominal capital29/07/2002RESO4
RES13 - Other resolution18/04/2001RES13
RES03 - Exempt from appointment of auditor10/03/1999RES03
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
363a - Annual Return25/01/1999363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
12 - Declaration on application for registration22/04/199812
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Notice of resignation of directors or secretaries19/12/2005288b
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Cancellation of alteration to the objects of a company08/06/19986
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
CLOSE - Scheme of Arrangement20/11/2002CLOSE
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
2.6 - Notice of Administration Order26/07/19982.6
353a - Register of members in non-legible form03/03/1996353a
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Mortgage Register03/03/1997ZMORT REG
1.4 - Notice of completion of voluntary arrang21/10/20021.4
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
AA - Annual Accounts15/03/2000AA
Instrument issued under Section 244(5)20/12/1996COAD
AUDS - Auditor's statement30/03/2005AUDS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b