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Company Name: NAMECO NO.394 LIMITED

Company Type:

Limited Company

Company No:

03848229

Company Address:

NAMECO NO.394 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

27/11/2009

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.394 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Other resolution - extraordinary resolution24/04/2004ERES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
3.4 - Certificate of constitution of creditors18/07/19953.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
123 - Notice of increase in nominal capital31/03/1994123
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
2.21 - Statement of Administrator's proposals16/04/19972.21
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
RES08 - Purchase own shares31/01/2004RES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Annual Return08/11/1994363x
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
L64.07 - Release of Official Receiver28/03/2000L64.07
EEIG2 - Statement of name25/09/2006EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
NEWINC - New Incorporation documents08/01/2005NEWINC
288b - Notice of resignation of directors or secretaries24/10/2000288b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Registration as Friendly Society02/03/2001CERTIPS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Directions to defer dissolution10/09/2006L64.06
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
BONA - Bona Vacantia disclaimer04/12/1996BONA
Statement of name16/08/1996694(4)(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
225 - Change of Accounting Referenc15/06/2005225
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Notice of increase in nominal capital25/12/1995123
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69