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Company Name: NCAM LIMITED

Company Type:

Limited Company

Company No:

05750990

Company Address:

NCAM LIMITED
Flat 6 134 Queen's Gate
LONDON
SW7 5LE


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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NCAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
363b - Annual Return01/07/2000363b
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Notice of Administration Order28/02/19982.6
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Redemption of shares - ordinary resolution13/08/1994ORES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
318 - Location of directors' service con20/07/1993318
Annual Accounts13/02/1995AA
Change of name certificate28/12/1993CERTNM
Notice of passing of resolution removing an auditor20/06/2002386
Annual Return15/10/2003363b
MISC - Miscellaneous document08/02/2001MISC
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
L64.04 - Directions to defer dissolution18/01/2001L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Notice of a variation or cessation of a disqualification order07/04/1997DO4
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Early dissolution request14/10/2001L64.01HC
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Report of meeting approving voluntary arrangement22/07/19981.1
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Register of members in non-legible form08/11/2001353a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
4.43 - Notice of final meeting of creditors10/10/20064.43
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
652A - Application for striking off14/08/1993652A
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
BONA - Bona Vacantia disclaimer19/10/2000BONA
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Administration Order23/05/20022.7
RES12 - Vary share rights/names14/02/2006RES12
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
L64.04 - Directions to defer dissolution25/11/1999L64.04
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
L64.07 - Release of Official Receiver06/01/2006L64.07
Statement of name06/12/1997EEIG6
Change in situation or address of Registered Office06/06/1993287
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of disqualification order against a body corporate30/07/2005DO2
Declaration of solvency11/02/19974.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
652C - Withdrawal of application for striking off26/08/2000652C
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Elective resolution16/10/2002ELRES
Memorandum and Articles21/01/1994MA
NEWINC - New Incorporation documents30/07/1995NEWINC
SRES08 - Purchase own shares - special resolution25/08/2002SRES08