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Company Name: NCA MICROELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

01950492

Company Address:

NCA MICROELECTRONICS LIMITED
71 Lincolns Inn Fields
LONDON
WC2A 3JF


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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NCA MICROELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
AAMD - Amended Accounts22/06/1994AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
AUDS - Auditor's statement03/06/1993AUDS
Re-registration of a company from public to private01/01/2006CERT10
Vary share rights/names - special resolution13/11/1999SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Notice of discharge of administration order03/11/20002.4(scot)
Notice of constitution of liquidation committee21/12/20054.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
L64.01 - Early dissolution request10/09/2004L64.01
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
4.51 - Certificate that creditors have been paid in full22/10/20024.51
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
3.4 - Certificate of constitution of creditors25/01/19993.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
RES03 - Exempt from appointment of auditor25/09/2002RES03
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
RES10 - Allotment of securities28/12/2001RES10
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Notice of final meeting of creditors27/08/20034.43
Notice of disqualification order against a body corporate16/04/2006DO2
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
CERTNM - Change of name certificate04/11/1998CERTNM
Vary share rights/names - ordinary resolution10/06/1993ORES12
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Capital/bonus issue - ordinary resolution28/12/2004ORES14