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Company Name: NC2 IT LTD

Company Type:

Limited Company

Company No:

05148045

Company Address:

NC2 IT LTD
7 Westmoreland House
Cumberland Park Scrubs Lane
LONDON
NW10 6RE


Date:

10/11/2009

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

Email Address:
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NC2 IT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC22/10/2004CERT6
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Notice of removal of Liquidator03/05/19954.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Resolution to re-register03/08/2002RES02
Release of Official Receiver15/05/1996L64.07
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Notice of appointment of directors or secretaries21/04/2006288a
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Other resolution - ordinary resolution25/11/1994ORES13
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Amended Accounts09/08/1995AAMD
Notice of striking-off action discontinued21/08/2004DISS40
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
RES11 - Disapplication of pre-emption rights17/02/1998RES11
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
L64.04 - Directions to defer dissolution14/06/1994L64.04
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Notice of striking-off action discontinued24/06/1999DISS40
COAD - Instrument issued under Section 244(5)24/04/2004COAD
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
4.70 - Declaration of Solvency06/12/20014.70
2.19 - Notice of discharge of Administration Order24/09/20032.19
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Certificate of removal of Voluntary Liquidator21/08/19974.38
Order or revocation or suspension of voluntary arrangement27/02/19981.2
PROSP - Prospectus14/04/2005PROSP
652A - Application for striking off03/06/1997652A
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
363s - Annual Return30/03/1997363s
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
RES08 - Purchase own shares19/01/2006RES08
Vary share rights/names - ordinary resolution18/06/2006ORES12
L64.06 - Directions to defer dissolution04/11/1995L64.06
OC425 - Order of Court (Section 425)18/04/1996OC425
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Notice of manager's particulars03/01/2005EEIG3
Notice of final meeting of creditors01/02/20014.17(SC)
363a - Annual Return07/06/1999363a
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
RES08 - Purchase own shares31/01/2004RES08
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
First Directors and secretary and intended situation of Registered Office18/05/200410
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Statement of Administrator's proposals08/10/19952.21
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
395 - Particulars of a mortgage or charge16/11/1994395
Early dissolution request09/05/1999L64.01
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Amended Accounts23/09/2003AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Resolution to re-register - extraordinary resolution01/04/1995ERES02
652C - Withdrawal of application for striking off30/01/2000652C
Return of final meeting in members' voluntary winding-up02/09/20044.71