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Company Name: NCAPSUL8 LTD

Company Type:

Limited Company

Company No:

04228680

Company Address:

NCAPSUL8 LTD
Suite 616
8 Shepherd Market
LONDON
W1J 7JY


Date:

03/12/2009

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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NCAPSUL8 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Purchase own shares11/09/2006RES08
SA - Shares agreement25/01/2005SA
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
2.21 - Statement of Administrator's proposals13/03/20052.21
Notice of appointment of a Receiver by the Court20/12/19972(scot)
VAL - Valuation Report05/12/2000VAL
Return of alteration in the charter17/08/1998692(1)(a)
Certificate that creditors have been paid in full15/08/19984.51
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Vary share rights/names - written resolution22/04/2006WRES12
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
RES02 - esolution to re-register26/05/2004RES02
2.18 - Notice of Order to deal with charged property21/08/20062.18
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
169 - Return by a company purchasing its own27/10/2001169
L64.01HC - Early dissolution request19/06/1995L64.01HC
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
L64.04 - Directions to defer dissolution29/11/1996L64.04
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
395 - Particulars of a mortgage or charge14/07/2005395
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
318 - Location of directors' service con25/01/2006318
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
51 - Application by an unlimited company to be re-registered as limited30/01/200251
4.20 - Statement of company's affairs31/03/19984.20
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
L64.07 - Release of Official Receiver21/12/2005L64.07
CLOSE - Scheme of Arrangement08/06/1998CLOSE
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
363x - Annual Return04/03/2005363x
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
12 - Declaration on application for registration01/12/200012
694(4)(b) - Statement of name13/08/2001694(4)(b)
Notice of disqualification of an individual23/08/2004DO1
123 - Notice of increase in nominal capital12/07/1995123
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Directions to defer dissolution01/07/2004L64.04
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Exempt from appointment of auditor13/05/1993RES03
363a - Annual Return24/03/1998363a
Early dissolution request23/08/1997L64.01
287 - Change in situation or address of Registered Office13/07/1997287
386 - Notice of passing of resolution removing an auditor31/05/1995386
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Purchase own shares - written resolution22/08/1993WRES08
Notice to Official Receiver of winding-up order22/05/20034.13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
RES07 - Financial assistance in shares acquisition26/02/1995RES07
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
First Directors and secretary and intended situation of Registered Office26/07/199510
SA - Shares agreement23/03/2004SA
Registration as Friendly Society24/08/2002CERTIPS
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Increase in nominal capital14/01/2001RESO4
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Increase in nominal capital08/05/1994RESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Application by a limited company to be re-registered as unlimited10/06/200249(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Application by a limited company to be re-registered as unlimited24/10/200449(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM