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Company Name: NC THIRD-SECURED LIMITED

Company Type:

Limited Company

Company No:

SC178741

Company Address:

NC THIRD-SECURED LIMITED
C/O Park Circus Management Limit
James Sellars House 144 West
George Street
GLASGOW
G2 2HG


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 THIRD-SECURED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Notice of documents and particulars required to be filed30/09/1999EEIG4
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
SA - Shares agreement13/01/2006SA
AAMD - Amended Accounts25/09/2004AAMD
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
RES10 - Allotment of securities09/11/2000RES10
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
353 - Register of members02/11/2002353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Register of members in non-legible form06/01/1996353a
Order of Court (Section 138)03/07/1993OC138
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Release of Official Receiver31/12/2000L64.07HC
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Abstract of receipt and payments in receivership17/11/19933.6
401 - Register of Charges06/09/2004401
AUDR - Auditor's report22/11/2002AUDR
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
288a - Notice of appointment of directors or secretaries11/03/2003288a
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Annual Return25/01/1994363b
1.4 - Notice of completion of voluntary arrang31/03/20061.4
363a - Annual Return21/05/2003363a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Application by an unlimited company to be re-registered as limited31/08/199751
Memorandum and Articles11/06/2005MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Cancellation of alteration to the objects of a company24/01/19956
Statement of name11/01/2001EEIG1
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Notice of Receiver's report31/05/19983.5(scot)