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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:

09/11/2009

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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NCAPSUL8 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution19/02/2001RES13
RESO4 - Increase in nominal capital28/01/1994RESO4
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
288b - Notice of resignation of directors or secretaries17/04/2001288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Order of Court for re-registration08/03/1995OCREREG
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Administrator's Abstract of receipts and payments07/11/20042.15
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Other resolution28/11/2003RES13
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Notice of dismissal of petition for administration order04/06/20042.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Application by a public company for re-registration as a private company19/06/199753
Purchase own shares - special resolution20/11/1993SRES08
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Re-registration of a company from unlimited to limited19/08/2000CERT1
Return delivered for registration of a branch of an oversea company02/07/1998BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Decrease in nominal capital - written resolution05/07/1993WRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
53 - Application by a public company for re-registration as a private company04/09/199553
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
287 - Change in situation or address of Registered Office21/03/1994287
Bona Vacantia disclaimer05/12/1993BONA
Location of register of directors' interests in shares etc20/10/2005325
Balance sheet14/06/2000BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Memorandum and Articles - used in re-registration05/12/1996MAR
353a - Register of members in non-legible form25/06/1997353a
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Resolution to re-register26/07/1993RES02
NEWINC - New Incorporation documents11/11/1995NEWINC
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
395 - Particulars of a mortgage or charge01/04/1995395
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
RES07 - Financial assistance in shares acquisition28/01/2004RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Notice of order to deal with secured property12/07/19942.11(scot)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Notice of death of Liquidator10/07/20014.18(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Confirmation of dissolution - special resolution06/12/1994SRES09
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
L64.01HC - Early dissolution request07/02/2002L64.01HC
Annual Return (Welsh language form)14/12/2004363CYM
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Confirmation of dissolution - written resolution15/08/1995WRES09
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Notice of final meeting of creditors17/05/19994.17(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Members' assent to company being re-registered as unlimited05/12/200249(8)a
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)