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Company Name: NAMECO NO.393 LIMITED

Company Type:

Limited Company

Company No:

03848227

Company Address:

NAMECO NO.393 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

04/12/2009

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.393 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution03/03/2005WRES13
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
225 - Change of Accounting Referenc08/12/1998225
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
12 - Declaration on application for registration28/01/200612
Auditor's statement31/10/2006AUDS
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Notice of wind up24/04/1995F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
6 - Cancellation of alteration to the objects of a company07/05/19976
Notice of ceasing to act of Receiver08/09/2005405(2)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
RES16 - Redemption of shares06/05/2000RES16
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
2.21 - Statement of Administrator's proposals13/11/19952.21
AA - Annual Accounts26/09/2005AA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Miscellaneous document21/11/1995MISC
Redemption of shares - special resolution04/11/2002SRES16
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Early dissolution request23/02/2002L64.01
SA - Shares agreement14/07/1998SA
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Notice of passing of resolution removing an auditor16/04/1996386
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
288b - Notice of resignation of directors or secretaries09/08/1996288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Change of name certificate02/11/1996CERTNM
Statement of Administrator's proposals10/12/20062.21
4.48 - Notice of constitution of liquidation committee20/07/20034.48
EEIG6 - Statement of name01/08/2002EEIG6
Registration as Friendly Society13/04/2006CERTIPS
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
MISC - Miscellaneous document11/09/2002MISC
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Notice of Order to dispose of charged property16/04/19993.8
BONA - Bona Vacantia disclaimer07/03/1996BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
353a - Register of members in non-legible form17/11/2006353a
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
AA - Annual Accounts29/09/1998AA
Statement of name12/03/2000EEIG2
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
288b - Notice of resignation of directors or secretaries03/11/2002288b
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Statement of name30/08/1997EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP