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Company Name: NAMECO NO.384 LIMITED

Company Type:

Limited Company

Company No:

03846563

Company Address:

NAMECO NO.384 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

24/11/2009

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.384 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
363s - Annual Return02/05/2006363s
L64.04 - Directions to defer dissolution05/09/1994L64.04
Liquidator's statement of receipts and payments15/02/19954.68
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
OC425 - Order of Court (Section 425)13/05/1993OC425
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Re-registration of a company from public to private with a change of name02/05/2004CERT11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
RES06 - Reduction of issued capital08/05/1995RES06
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Bona Vacantia disclaimer20/03/1995BONA
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
OC138 - Order of Court (Section 138)17/02/2003OC138
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
3.8 - Notice of Order to dispose of charged property16/11/19943.8
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
288b - Notice of resignation of directors or secretaries09/04/2000288b
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Register of members30/10/1996353
405(1) - Notice of appointment of Receiver09/03/1995405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
OC - Order of Court19/08/1995OC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Certificate of removal of Voluntary Liquidator30/10/19954.38
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Declaration on application for registration12/05/200412
Allotment of securities - written resolution02/02/2001WRES10
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
287 - Change in situation or address of Registered Office01/03/1998287
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Decrease in nominal capital - special resolution03/12/2006SRESO5
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
53 - Application by a public company for re-registration as a private company17/09/200653
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Allotment of securities - extraordinary resolution20/06/2001ERES10
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
4.43 - Notice of final meeting of creditors03/07/20054.43
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Notice of closure of a branch of an oversea company04/03/2004695A(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
405(1) - Notice of appointment of Receiver24/08/2005405(1)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
1.4 - Notice of completion of voluntary arrang27/11/20021.4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Notice of discharge of Administration Order27/08/20052.19
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
12 - Declaration on application for registration26/03/200412
Notice of completion of voluntary arrangement11/11/19931.4
Capital/bonus issue - special resolution01/09/1999SRES14