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Company Name: NCB BUSINESS SERVICES LTD

Company Type:

Limited Company

Company No:

05185179

Company Address:

NCB BUSINESS SERVICES LTD
34 Arlington Road
LONDON
NW1 7HU


Date:

08/11/2009

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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NCB BUSINESS SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration16/07/2002OCREREG
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Redemption of shares - extraordinary resolution15/11/2000ERES16
F14 - Notice of wind up07/11/1998F14
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Directions to defer dissolution25/12/2003L64.04
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Notice of discharge of administration order14/02/19942.4(scot)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Certificate of removal of Voluntary Liquidator01/04/19944.38
Notice of variation of administration order28/12/19972.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Allotment of securities - special resolution23/07/2001SRES10
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
RELREC - Official Receiver's release08/11/2001RELREC
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
AAMD - Amended Accounts15/06/2005AAMD
Directions to defer dissolution17/02/1995L64.06HC
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
OCREREG - Order of Court for re-registration29/12/1995OCREREG
363b - Annual Return30/06/2006363b
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
2.2(scot) - Notice of administration order01/12/20052.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
225 - Change of Accounting Referenc23/04/2001225
Particulars of a mortgage or charge12/04/1999395
MA - Memorandum and Articles05/03/2003MA
318 - Location of directors' service con22/05/1998318
2.6 - Notice of Administration Order10/07/19932.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
4.70 - Declaration of Solvency15/06/20014.70
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
363b - Annual Return10/10/2000363b
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Statement of company's affairs31/12/20044.20
AA - Annual Accounts17/07/1997AA
Notice of constitution of liquidation committee27/11/20014.48
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
RES09 - Confirmation of dissolution04/06/1995RES09
Mortgage Register14/02/1999ZMORT REG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Notice of completion of voluntary arrangement27/08/19951.4
Registration as Friendly Society13/04/2006CERTIPS
AUDS - Auditor's statement08/09/1995AUDS
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Capital/bonus issue - written resolution13/10/2003WRES14
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
RES12 - Vary share rights/names21/11/2004RES12
Increase in nominal capital07/11/1993RESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122