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Company Name: NAMECO NO.389 LIMITED

Company Type:

Limited Company

Company No:

03848174

Company Address:

NAMECO NO.389 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

02/12/2009

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.389 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
L64.01HC - Early dissolution request24/04/1998L64.01HC
RELREC - Official Receiver's release02/11/2005RELREC
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Re-registration of a company from private to public11/10/2005CERT5
Shares agreement22/06/2006SA
2.20 - Notice of variation of Administration Order16/08/19992.20
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Order of Court - dissolution void11/09/2004OC-DV
Auditor's statement30/04/2000AUDS
Purchase own shares - ordinary resolution20/09/1998ORES08
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Order of Court for re-registration to private company21/07/1995OC-PRI
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
1.4 - Notice of completion of voluntary arrang05/11/19981.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Re-registration of a company from private to public05/12/1995CERT5
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Valuation Report27/05/2002VAL
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
353a - Register of members in non-legible form17/11/2006353a
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
4.48 - Notice of constitution of liquidation committee18/04/19994.48
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
397a -17/06/1998397a
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
PROSP - Prospectus13/02/2002PROSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Redemption of shares - extraordinary resolution28/02/2000ERES16
AA - Annual Accounts17/10/2005AA
694(4)(b) - Statement of name13/08/2001694(4)(b)
Allotment of securities - ordinary resolution13/12/1998ORES10
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
AUD - Auditor's letter of resignation14/10/1996AUD
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13