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Company Name: NCAY TRADING LIMITED

Company Type:

Limited Company

Company No:

05188834

Company Address:

NCAY TRADING LIMITED
C/O Beer and Young Ltd
Painters Hall
9 Little Trinity Lane
LONDON
EC4V 2AD


Date:

22/11/2009

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

Email Address:
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NCAY TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
652C - Withdrawal of application for striking off09/04/2000652C
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
318 - Location of directors' service con20/07/1993318
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
2.19 - Notice of discharge of Administration Order05/12/20062.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
4.48 - Notice of constitution of liquidation committee18/12/19934.48
AAMD - Amended Accounts13/05/2002AAMD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
OC138 - Order of Court (Section 138)23/08/1994OC138
401 - Register of Charges23/08/2005401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
PROSP - Prospectus07/09/1997PROSP
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
EEIG6 - Statement of name07/04/1996EEIG6
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
F14 - Notice of wind up31/01/2000F14
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Reduction of issued capital17/12/2001RES06
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Reduction of issued capital06/01/2004RES06
VAL - Valuation Report26/05/1993VAL
Notice of striking-off action suspended04/05/2001DISS6
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Directions to defer dissolution22/02/1998L64.06
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Particulars of a mortgage or charge24/08/1998395
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
4.70 - Declaration of Solvency14/06/19944.70
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
RES13 - Other resolution27/10/1995RES13
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
BS - Balance sheet20/07/1995BS
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
CERTNM - Change of name certificate21/11/2000CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
L64.07 - Release of Official Receiver25/10/1993L64.07
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Report of meeting approving voluntary arrangement07/01/20011.1
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Notice of a variation or cessation of a disqualification order12/01/1996DO4
2.18 - Notice of Order to deal with charged property05/11/20012.18
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of completion of voluntary arrangement30/01/20031.4(scot)
6 - Cancellation of alteration to the objects of a company27/09/19946
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
AUD - Auditor's letter of resignation01/02/1996AUD
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
694(4)(a) - Statement of name18/09/1995694(4)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
363x - Annual Return20/11/1997363x
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Application by an unlimited company to be re-registered as limited27/10/199651
325 - Location of register of directors' interests in shares etc23/03/2005325
L64.07 - Release of Official Receiver02/11/1996L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Statement of name11/07/1998694(4)(b)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
OC425 - Order of Court (Section 425)15/07/2004OC425