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Company Name: NAMECO NO.380 LIMITED

Company Type:

Limited Company

Company No:

03846553

Company Address:

NAMECO NO.380 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

01/12/2009

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.380 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Notice of leave granted in relation to a disqualification order20/11/1999DO3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Annual Return14/12/1995363x
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
4.70 - Declaration of Solvency29/10/19964.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
325 - Location of register of directors' interests in shares etc07/09/2005325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Statement of name19/09/2006694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Return of final meeting in members' voluntary winding-up24/09/20004.71
EEIG1 - Statement of name10/02/2006EEIG1
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
6 - Cancellation of alteration to the objects of a company16/10/20016
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
652A - Application for striking off07/10/2004652A
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
2.23 - Notice of result of meeting of creditors12/03/19952.23
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Directions to defer dissolution16/07/2001L64.06HC
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
AUD - Auditor's letter of resignation31/05/2001AUD
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
AUD - Auditor's letter of resignation02/05/1995AUD
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Notice of Order to deal with charged property30/04/20012.18
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Capital/bonus issue - special resolution01/09/1999SRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Return of final meeting in a voluntary winding up31/07/19934.26(SC)