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Company Name: NAMECO NO.392 LIMITED

Company Type:

Limited Company

Company No:

03848224

Company Address:

NAMECO NO.392 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.392 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
2.6 - Notice of Administration Order21/01/19952.6
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
4.20 - Statement of company's affairs31/03/19984.20
Annual Return21/10/2004363
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
2.19 - Notice of discharge of Administration Order28/12/19962.19
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
3.8 - Notice of Order to dispose of charged property07/11/19963.8
New Incorporation documents31/03/1999NEWINC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
401 - Register of Charges12/02/2001401
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
BS - Balance sheet19/11/1993BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Resolution to re-register - written resolution26/03/2005WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
L64.06 - Directions to defer dissolution04/09/1998L64.06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
CERTNM - Change of name certificate29/02/2004CERTNM
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Redemption of shares - written resolution20/04/2006WRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
RES02 - esolution to re-register18/08/1994RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Return delivered for registration of a branch of an oversea company31/08/1994BR1
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Other resolution - special resolution09/09/2003SRES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
363b - Annual Return25/09/2005363b
652A - Application for striking off14/08/1993652A
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Location of directors' service contracts07/10/2004318
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
2.19 - Notice of discharge of Administration Order15/10/20032.19
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
RES14 - Capital/bonus issue24/05/2006RES14
4.70 - Declaration of Solvency27/04/19944.70
694(4)(a) - Statement of name11/01/2000694(4)(a)
Increase in nominal capital - special resolution25/08/2005SRESO4
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Annual Return28/11/2004363b