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Company Name: NCA LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

04016841

Company Address:

NCA LOGISTICS LIMITED
C/O Excel Couriers
Broomfield House London Road
SWANLEY
BR8 8DF


Date:

10/11/2009

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 LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Certificate of release of Liquidator16/12/20054.14(SC)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
RES12 - Vary share rights/names23/05/1999RES12
Declaration on application for registration30/11/199512
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Reduction of issued capital - written resolution12/04/1999WRES06
Notice of variation of administration order31/10/20022.12(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Redemption of shares - ordinary resolution26/07/2000ORES16
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
SRES15 - Change of Name Special Resolution29/09/1993SRES15
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
OCREREG - Order of Court for re-registration04/05/1997OCREREG
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
2.7 - Administration Order19/02/19992.7
288b - Notice of resignation of directors or secretaries17/04/2001288b
L64.04 - Directions to defer dissolution17/02/1996L64.04
Declaration on application for registration11/12/200112
Statement of Administrator's proposals03/06/20042.21
363 - Annual Return11/08/2001363
Certificate of release of Liquidator31/01/20044.14(SC)
Written elective resolution11/10/2005(W)ELRES
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Capital/bonus issue - written resolution05/02/2004WRES14
RES11 - Disapplication of pre-emption rights27/11/2002RES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
3.10 - Administrative Receiver's report28/04/19933.10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Notice of appointment of Liquidator25/10/19954.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
L64.06 - Directions to defer dissolution16/03/2005L64.06
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Abstract of receipt and payments in receivership26/03/20003.6
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Allotment of securities - written resolution18/08/2004WRES10
Purchase own shares - special resolution20/11/1993SRES08
Notice of appointment of Liquidator12/04/19984.9(SC)
Official Receiver's release14/01/2003RELREC
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
386 - Notice of passing of resolution removing an auditor19/05/1993386
DO1 - Notice of disqualification of an indi24/10/2002DO1
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
2.7 - Administration Order25/07/19982.7
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
F14 - Notice of wind up01/02/2005F14
RES06 - Reduction of issued capital18/08/1994RES06
Court Order for notice of wind up27/11/1995CO4.2S
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Confirmation of dissolution28/10/2003RES09
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
AUDR - Auditor's report01/03/1999AUDR
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Annual Return09/12/1998363a
RES08 - Purchase own shares12/03/2000RES08
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
CERTNM - Change of name certificate28/11/2001CERTNM
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
L64.07 - Release of Official Receiver01/10/1996L64.07
Valuation Report18/03/2002VAL