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Company Name: NC INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03591172

Company Address:

NC INVESTMENTS LIMITED
73 Euston Street
LONDON
NW1 2ET


Date:

09/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company10/06/20056
1.1 - Report of meeting approving voluntary arran01/02/19991.1
RES16 - Redemption of shares23/11/2006RES16
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
6 - Cancellation of alteration to the objects of a company02/07/20066
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
WRES13 - Other resolution - written resolution02/12/1998WRES13
RES07 - Financial assistance in shares acquisition31/01/1995RES07
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
363s - Annual Return29/05/1995363s
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Notice to Official Receiver of winding-up order22/05/20034.13
OC - Order of Court09/03/2005OC
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
RES10 - Allotment of securities09/11/2000RES10
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
RES02 - esolution to re-register19/11/2004RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
2.6 - Notice of Administration Order23/03/19992.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Re-registration of a company from private to public10/05/1998CERT5
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
L64.04 - Directions to defer dissolution08/11/1995L64.04
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
3.8 - Notice of Order to dispose of charged property06/10/19953.8
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Allotment of securities - written resolution18/08/2004WRES10
Notice of result of meeting of creditors30/04/20012.23
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
3.8 - Notice of Order to dispose of charged property23/06/19983.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
362 - Notice of place where an oversea branch register is kept03/04/2002362
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
SA - Shares agreement02/09/2003SA
363a - Annual Return13/02/2003363a
Court Order for notice of wind up24/04/1995CO4.2S
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Notice of administration order04/07/19972.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Notice of order to deal with secured property26/04/20062.11(scot)
Registration as Friendly Society20/05/1995CERTIPS
Redemption of shares - extraordinary resolution02/12/1994ERES16
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
2.18 - Notice of Order to deal with charged property11/03/20052.18
2.19 - Notice of discharge of Administration Order20/08/19982.19
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Administrator's abstract of receipts and payments09/07/19942.9(SC)
652A - Application for striking off16/04/1999652A
Order of Court06/01/1995OC
Annual Return03/10/2006363b
OC425 - Order of Court (Section 425)07/07/2003OC425
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
652A - Application for striking off07/10/2004652A
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)