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Company Name: NAMECO NO.401 LIMITED

Company Type:

Limited Company

Company No:

03848212

Company Address:

NAMECO NO.401 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

30/11/2009

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.401 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs30/11/20034.20
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Registration as Friendly Society26/12/2003CERTIPS
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
OC425 - Order of Court (Section 425)21/02/1999OC425
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
CERTNM - Change of name certificate14/11/1998CERTNM
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
353 - Register of members26/07/1998353
Confirmation of dissolution - special resolution10/10/1996SRES09
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Capital/bonus issue - special resolution21/06/1995SRES14
Resolution to re-register15/06/1997RES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
EEIG2 - Statement of name05/11/1998EEIG2
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
363a - Annual Return26/10/2005363a
Release of Official Receiver27/08/1998L64.07HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
325 - Location of register of directors' interests in shares etc04/05/2006325
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Notice of death of Voluntary Liquidator22/11/19944.44
RES13 - Other resolution21/03/1997RES13
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
AAMD - Amended Accounts26/07/2005AAMD
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
AA - Annual Accounts01/04/2001AA
2.20 - Notice of variation of Administration Order07/10/19942.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Financial assistance in shares acquisition01/04/1998RES07
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Early dissolution request04/01/1995L64.01HC
AA - Annual Accounts15/03/2000AA
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Notice of completion of voluntary arrangement04/10/20021.4
362 - Notice of place where an oversea branch register is kept23/06/1995362
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
RES10 - Allotment of securities22/03/1997RES10
Allotment of securities - ordinary resolution09/08/2003ORES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Purchase own shares - written resolution20/01/2006WRES08
2.21 - Statement of Administrator's proposals22/05/20032.21
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Notice of Order to dispose of charged property18/03/20033.8
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
NEWINC - New Incorporation documents15/03/2005NEWINC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Re-registration of a company from private to public19/07/1996CERT5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224