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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:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NC 73 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi15/03/2005DO1
363s - Annual Return24/12/2001363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
169 - Return by a company purchasing its own23/10/2004169
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Re-registration of a company from public to private29/01/2005CERT10
EEIG1 - Statement of name17/03/1998EEIG1
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
363a - Annual Return27/10/1996363a
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Particulars of a mortgage or charge12/04/1999395
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
12 - Declaration on application for registration18/05/200212
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Vary share rights/names - written resolution02/11/2006WRES12
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Annual Return (Welsh language form)20/04/2003363CYM
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Auditor's report16/07/2000AUDR
CERTNM - Change of name certificate04/11/1998CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Court Order for notice of wind up27/11/1995CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
401 - Register of Charges14/03/2002401
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Re-registration of a company from private to public23/03/2005CERT5
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
2.6 - Notice of Administration Order11/06/20012.6
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Confirmation of dissolution - written resolution06/10/1995WRES09
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Order or revocation or suspension of voluntary arrangement27/02/19981.2
AUDS - Auditor's statement12/07/2004AUDS
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
AUD - Auditor's letter of resignation31/03/1995AUD
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Certificate of release of Liquidator16/12/20054.14(SC)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
288b - Notice of resignation of directors or secretaries17/04/2001288b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Purchase own shares05/03/2003RES08
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1