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Company Name: NAMECO NO.395 LIMITED

Company Type:

Limited Company

Company No:

03848233

Company Address:

NAMECO NO.395 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.395 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares30/12/2000RES08
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
4.51 - Certificate that creditors have been paid in full11/11/20054.51
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
AAMD - Amended Accounts28/02/2005AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Notice of completion of voluntary arrangement15/07/20001.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Order of Court (Section 425)03/01/1998OC425
L64.07 - Release of Official Receiver02/11/1996L64.07
169 - Return by a company purchasing its own10/09/1993169
Reduction of issued capital - ordinary resolution27/11/2004ORES06
395 - Particulars of a mortgage or charge17/03/1998395
2.2(scot) - Notice of administration order18/03/19962.2(scot)
6 - Cancellation of alteration to the objects of a company10/08/20006
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Capital/bonus issue - special resolution22/10/1993SRES14
Memorandum and Articles - used in re-registration01/08/2006MAR
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Directions to defer dissolution08/12/1999L64.06HC
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
RES10 - Allotment of securities24/02/2003RES10
Certificate of constitution of creditors07/04/19993.4
RES09 - Confirmation of dissolution25/01/2003RES09
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Redemption of shares - extraordinary resolution20/06/2005ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Notice of final meeting of creditors22/07/19934.17(SC)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Register of Charges04/04/1998401
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
318 - Location of directors' service con24/08/1999318
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Valuation Report24/07/2000VAL
652C - Withdrawal of application for striking off27/04/2000652C
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Vary share rights/names - written resolution13/08/2000WRES12
363 - Annual Return13/11/2006363
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Notice of Order to dispose of charged property27/09/20053.8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
SRES13 - Other resolution - special resolution17/01/2005SRES13
Decrease in nominal capital24/08/1998RESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Annual Return (Welsh language form)30/03/2000363CYM
Withdrawal of application for striking off19/07/2000652C
Written elective resolution07/09/2002(W)ELRES
L64.01HC - Early dissolution request03/04/1998L64.01HC
RES11 - Disapplication of pre-emption rights19/07/1999RES11
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Application by an unlimited company to be re-registered as limited03/03/199451
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224