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Company Name: NC NORESSE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

02771538

Company Address:

NC NORESSE CONSULTANTS LIMITED
5 Bourlet Close
LONDON
W1W 7BL


Date:

22/11/2009

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 NORESSE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator10/07/20014.18(SC)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Auditor's letter of resignation31/07/1993AUD
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
SA - Shares agreement14/07/1998SA
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
353 - Register of members03/04/2003353
363s - Annual Return11/04/2000363s
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
288a - Notice of appointment of directors or secretaries18/01/1996288a
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
363s - Annual Return08/07/2005363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
MA - Memorandum and Articles27/04/1996MA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
363x - Annual Return06/05/2006363x
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
2.6 - Notice of Administration Order09/03/19952.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Notice of place where an oversea branch register is kept09/09/1998362
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
4.43 - Notice of final meeting of creditors12/08/19944.43
Re-registration of a company from limited to unlimited05/03/1998CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Notice of disqualification of an individual18/06/2000DO1
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Certificate of release of Liquidator14/10/20014.14(SC)
Confirmation of dissolution - written resolution06/10/1995WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
EEIG2 - Statement of name02/09/1994EEIG2
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Statement of Administrator's proposals17/06/20032.21
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
NEWINC - New Incorporation documents29/04/2001NEWINC
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
BONA - Bona Vacantia disclaimer20/05/2004BONA
Notice of receiver's death04/05/20003.3(scot)
L64.06 - Directions to defer dissolution10/11/2001L64.06
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
2.20 - Notice of variation of Administration Order15/09/19992.20
Notice of Administrative Receiver's death06/07/19963.7
Increase in nominal capital - special resolution29/11/1999SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Notice of result of meeting of creditors08/10/20022.8(scot)
123 - Notice of increase in nominal capital25/06/2000123
Purchase own shares - special resolution20/10/1996SRES08