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Company Name: NAMECO NO.379 LIMITED

Company Type:

Limited Company

Company No:

03846549

Company Address:

NAMECO NO.379 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

29/11/2009

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

Email Address:
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NAMECO NO.379 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
395 - Particulars of a mortgage or charge01/06/1994395
Redemption of shares - ordinary resolution12/06/2003ORES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
SRES13 - Other resolution - special resolution31/12/2000SRES13
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
RES13 - Other resolution09/07/2002RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Report of meeting approving voluntary arrangement21/07/19991.1
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
L64.07 - Release of Official Receiver19/05/1995L64.07
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Declaration of Solvency29/08/20034.70
Register of members10/01/2006353
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
287 - Change in situation or address of Registered Office03/10/1993287
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
OC - Order of Court28/05/2000OC
Particulars of a mortgage or charge05/06/1998395
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Notice of completion of voluntary arrangement11/11/19931.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Notice of final meeting of creditors24/05/19994.17(SC)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Notice of death of Voluntary Liquidator30/11/20034.44
Increase in nominal capital07/11/1993RESO4
287 - Change in situation or address of Registered Office20/09/2002287
Redemption of shares - written resolution17/12/2003WRES16
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
NEWINC - New Incorporation documents31/10/1994NEWINC
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
CLOSE - Scheme of Arrangement08/06/1998CLOSE
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Mortgage Register27/03/2002ZMORT REG