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Company Name: NC SECRETARIES LIMITED

Company Type:

Limited Company

Company No:

05516171

Company Address:

NC SECRETARIES LIMITED
214 Linen Hall
162-168 Regent Street
LONDON
W1B 5TB


Date:

26/11/2009

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 SECRETARIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Resolution to re-register - extraordinary resolution12/11/1993ERES02
RELREC - Official Receiver's release22/12/1999RELREC
Annual Return28/01/1996363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
123 - Notice of increase in nominal capital25/06/2000123
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of resignation of Liquidator13/07/19944.16(SC)
RES03 - Exempt from appointment of auditor03/03/1997RES03
Allotment of securities13/10/1993RES10
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
3.7 - Notice of Administrative Receiver's death03/04/19973.7
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Decrease in nominal capital16/09/1994RESO5
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Instrument issued under Section 244(5)09/05/2003COAD
Reduction of issued capital17/12/2001RES06
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
123 - Notice of increase in nominal capital19/07/1996123
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Directions to defer dissolution09/06/2002L64.06
CERTNM - Change of name certificate14/02/2005CERTNM
Order of Court for re-registration25/02/2004OCREREG
652C - Withdrawal of application for striking off04/10/2004652C
401 - Register of Charges13/12/1995401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
363a - Annual Return19/08/1993363a
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
363 - Annual Return15/01/2004363
2.19 - Notice of discharge of Administration Order28/12/19962.19
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
4.20 - Statement of company's affairs19/04/20054.20
Re-registration of a company from private to public10/05/1998CERT5
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Capital/bonus issue - written resolution21/11/2001WRES14
Order of Court for re-registration to private company25/02/2004OC-PRI
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
3.4 - Certificate of constitution of creditors12/01/19943.4
353 - Register of members10/12/2004353
MA - Memorandum and Articles31/07/1995MA
325 - Location of register of directors' interests in shares etc08/04/1995325
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Notice of completion of voluntary arrangement26/10/20041.4
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Notice to Official Receiver of winding-up order08/08/20044.13
NEWINC - New Incorporation documents06/04/2004NEWINC
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
DISS40 - Notice of striking-off action disc09/10/2003DISS40
363b - Annual Return14/01/2005363b
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Cancellation of alteration to the objects of a company04/03/19996
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13