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Company Name: NCAPSA LIMITED

Company Type:

Limited Company

Company No:

05063709

Company Address:

NCAPSA LIMITED
1ST Flr Innovation Tech Centre
Advanced Manufacturing
Park Brunel Way
ROTHERHAM
S60 5WG


Date:

03/12/2009

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

Email Address:
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NCAPSA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
4.20 - Statement of company's affairs24/04/19964.20
L64.06 - Directions to defer dissolution30/11/2003L64.06
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
12 - Declaration on application for registration17/07/200512
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
1.1 - Report of meeting approving voluntary arran05/02/19961.1
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
363s - Annual Return31/12/2005363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Auditor's report31/05/1995AUDR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Notice of wind up06/10/2000F14
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
OC138 - Order of Court (Section 138)02/03/2004OC138
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Statement of Administrator's proposals03/06/20042.21
Directions to defer dissolution01/07/2004L64.04
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Change of Accounting Reference Date19/11/2002225
Amended Accounts11/11/1996AAMD
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Other resolution - special resolution12/11/1996SRES13
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
363s - Annual Return25/02/2004363s
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Application by a limited company to be re-registered as unlimited12/09/199449(1)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
1.4 - Notice of completion of voluntary arrang30/08/19971.4
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
3.4 - Certificate of constitution of creditors18/07/19953.4
2.18 - Notice of Order to deal with charged property31/03/20032.18
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
2.7 - Administration Order17/04/19992.7
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Statement of name27/11/2001EEIG1
Amended Accounts01/01/2005AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
RES02 - esolution to re-register19/11/2004RES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
652A - Application for striking off05/07/2006652A
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Vary share rights/names - ordinary resolution21/03/2005ORES12
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
L64.01 - Early dissolution request01/08/2000L64.01
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
RES03 - Exempt from appointment of auditor17/09/1995RES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Statement of company's affairs06/09/20014.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
NEWINC - New Incorporation documents31/10/1994NEWINC
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Return by an oversea company subject to branch registration22/11/1996BR3
Increase in nominal capital07/11/1993RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
405(1) - Notice of appointment of Receiver17/09/1999405(1)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
L64.01 - Early dissolution request04/06/1999L64.01
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
MISC - Miscellaneous document25/11/1995MISC