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Company Name: NEPTUNE FISHERIES LIMITED

Company Type:

Limited Company

Company No:

05180748

Company Address:

NEPTUNE FISHERIES LIMITED
18 Glebelands
BUCKFASTLEIGH
TQ11 0BJ


Date:

22/11/2009

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 FISHERIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
353 - Register of members25/11/1998353
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Return by a company purchasing its own shares23/06/1994169
Notice of vacation of office by Liquidator26/02/20064.19(SC)
2.20 - Notice of variation of Administration Order22/04/20032.20
2.20 - Notice of variation of Administration Order27/06/19972.20
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
AUDR - Auditor's report06/04/1997AUDR
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
4.43 - Notice of final meeting of creditors17/04/19934.43
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
4.20 - Statement of company's affairs21/11/19984.20
Notice of Order to deal with charged property16/12/19952.18
325 - Location of register of directors' interests in shares etc29/07/2001325
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
RES02 - esolution to re-register04/07/1997RES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
2.21 - Statement of Administrator's proposals01/09/20022.21
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
DISS40 - Notice of striking-off action disc18/08/1996DISS40
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Notice of variation of administration order28/12/19972.12(scot)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Application by an unlimited company to be re-registered as limited29/04/199651
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Statement of name26/06/2001694(4)(a)
BS - Balance sheet30/09/2004BS
RES02 - esolution to re-register03/04/1997RES02
Directions to defer dissolution22/08/2005L64.04
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
MISC - Miscellaneous document04/03/2005MISC