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Company Name: NCA 2005 LIMITED

Company Type:

Limited Company

Company No:

05461101

Company Address:

NCA 2005 LIMITED
60 Moresby Avenue
SURBITON
KT5 9DS


Date:

24/11/2009

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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NCA 2005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver31/07/1993L64.07
3.8 - Notice of Order to dispose of charged property17/05/19953.8
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
694(4)(a) - Statement of name09/02/2005694(4)(a)
RES12 - Vary share rights/names30/12/2003RES12
401 - Register of Charges13/09/2001401
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Notice of closure of a place of business of an oversea company15/05/2005CENT8
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
AA - Annual Accounts01/01/2004AA
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
WRES13 - Other resolution - written resolution16/03/2003WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Memorandum and Articles20/10/1995MA
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
363a - Annual Return05/04/2006363a
Annual Return17/07/2003363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Notice of Administrative Receiver's death16/06/20063.7
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Notice of order to deal with secured property14/09/19992.11(scot)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Change of Name Special Resolution20/01/1996SRES15
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Report of meeting approving voluntary arrangement11/07/19961.1
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Registration as Friendly Society20/05/1995CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
363a - Annual Return28/12/2005363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Notice of ceasing to act of Receiver21/11/1999405(2)
362 - Notice of place where an oversea branch register is kept21/04/1997362
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
288a - Notice of appointment of directors or secretaries24/03/2005288a
12 - Declaration on application for registration20/12/200012
Return by a company purchasing its own shares03/03/1997169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Notice of discharge of administration order23/02/19992.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
288b - Notice of resignation of directors or secretaries23/06/1999288b
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
51 - Application by an unlimited company to be re-registered as limited09/09/199651
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
4.48 - Notice of constitution of liquidation committee02/10/19964.48
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
401 - Register of Charges22/12/2003401
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Declaration on application for registration (Welsh language form).27/10/199712CYM
Decrease in nominal capital31/01/2004RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
RES08 - Purchase own shares12/03/2000RES08
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Other resolution28/11/2003RES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Notice of variation of administration order28/05/20062.12(scot)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684