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Company Name: NC 73 LIMITED

Company Type:

Limited Company

Company No:

02766841

Company Address:

NC 73 LIMITED
5TH Floor Elliot House
10-12 Allington Street
LONDON
SW1E 5EH


Date:

02/12/2009

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

Email Address:
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NC 73 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital07/02/1994RES06
Particulars of a mortgage or charge20/02/2002395
L64.01HC - Early dissolution request01/05/1996L64.01HC
Re-registration of a company from limited to unlimited09/06/2000CERT3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
COAD - Instrument issued under Section 244(5)15/12/2005COAD
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
694(4)(a) - Statement of name03/03/1999694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Auditor's report02/06/2000AUDR
Order or revocation or suspension of voluntary arrangement09/05/19931.2
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Purchase own shares - written resolution22/08/1993WRES08
Notice of place where an oversea branch register is kept18/11/1996362
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Location of directors' service contracts09/03/1997318
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Directions to defer dissolution17/09/1998L64.06
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Statement of name21/07/2005EEIG1
AUD - Auditor's letter of resignation16/07/1999AUD
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
BS - Balance sheet21/04/1998BS
AA - Annual Accounts09/04/2001AA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
WRES13 - Other resolution - written resolution15/10/2003WRES13
Statement of name01/09/1996EEIG2
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
L64.06 - Directions to defer dissolution20/12/1997L64.06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
AAMD - Amended Accounts24/11/2000AAMD
Reduction of issued capital - written resolution05/12/2004WRES06
Notice of variation of Administration Order03/09/20062.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
EEIG6 - Statement of name26/04/2003EEIG6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Declaration of solvency23/04/19944.25(SC)
362 - Notice of place where an oversea branch register is kept10/01/2002362
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
353 - Register of members17/04/1999353
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS