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NEPTUNE HOLDINGS UK LIMITED

Company number SC210905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2004 155(6)b Declaration of assistance for shares acquisition
09 Jul 2004 155(6)b Declaration of assistance for shares acquisition
09 Jul 2004 155(6)a Declaration of assistance for shares acquisition
02 Jun 2004 AA Full accounts made up to 30 September 2003
30 Sep 2003 363s Return made up to 12/09/03; full list of members
04 Jul 2003 AA Full accounts made up to 30 September 2002
05 Nov 2002 288b Director resigned
05 Nov 2002 288b Director resigned
04 Oct 2002 363s Return made up to 12/09/02; full list of members
30 Jul 2002 AA Full accounts made up to 30 September 2001
09 Oct 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2001 288b Secretary resigned;director resigned
09 Oct 2001 288b Director resigned
26 Jun 2001 88(3) Particulars of contract relating to shares
26 Jun 2001 88(2)R Ad 20/12/00--------- £ si 1714284@1=1714284 £ ic 2/1714286
04 Apr 2001 288a New director appointed
06 Mar 2001 288a New director appointed
12 Jan 2001 MEM/ARTS Memorandum and Articles of Association
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 2001 123 £ nc 100/1714286 20/12/00
11 Jan 2001 288a New secretary appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed