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Company Name: NEPTUNE FISH & CHIPS

Company Type:

Non-Limited

Company Address:

NEPTUNE FISH & CHIPS
13 George St
LUTTERWORTH
LE17 4EG


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on neptune fish & chips or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on neptune fish & chips, please click on the link below:

NEPTUNE FISH & CHIPS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report01/01/1999VAL
Notice of constitution of liquidation committee21/12/20054.48
Liquidator's statement of receipts and payment13/02/20004.6(SC)
BUSADDCH - Business address changed28/07/1999BUSADDCH
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Notice of ceasing to act of Receiver15/11/1997405(2)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
OCREREG - Order of Court for re-registration18/01/1997OCREREG
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Administration Order23/05/20022.7
4.70 - Declaration of Solvency07/06/20064.70
MISC - Miscellaneous document17/11/2004MISC
CERTNM - Change of name certificate29/02/2004CERTNM
Return of alteration in the charter08/04/2003692(1)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Statement of rights attached to allotted shares27/09/1996128(1)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Order of Court18/05/1998OC
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Order of Court (Section 425)18/02/2001OC425
Order of Court for re-registration to private company29/07/2005OC-PRI
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Return by an oversea company that the company is being wound up17/08/2006703P(1)
MISC - Miscellaneous document08/02/2001MISC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
386 - Notice of passing of resolution removing an auditor31/10/2001386
L64.01HC - Early dissolution request03/04/1998L64.01HC
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
RES03 - Exempt from appointment of auditor01/10/1994RES03
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
COAD - Instrument issued under Section 244(5)17/09/2006COAD
51 - Application by an unlimited company to be re-registered as limited05/04/199351
COCOMP - Order to wind up27/04/1993COCOMP
Written elective resolution07/09/2002(W)ELRES
Application for striking off17/02/2005652A
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
4.48 - Notice of constitution of liquidation committee09/11/19934.48
363 - Annual Return06/07/1993363
Decrease in nominal capital06/01/2002RESO5
3.8 - Notice of Order to dispose of charged property26/11/19933.8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
RES10 - Allotment of securities07/11/2003RES10
AA - Annual Accounts16/04/1997AA