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Company Name: NAMECO NO.404 LIMITED

Company Type:

Limited Company

Company No:

03848187

Company Address:

NAMECO NO.404 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

25/11/2009

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.404 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
363 - Annual Return29/05/1998363
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Notice of appointment of Liquidator10/01/20044.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
51 - Application by an unlimited company to be re-registered as limited28/11/200151
4.20 - Statement of company's affairs30/11/20034.20
Other resolution - written resolution06/03/1998WRES13
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
SA - Shares agreement12/11/2005SA
4.51 - Certificate that creditors have been paid in full18/10/19994.51
SRES13 - Other resolution - special resolution24/01/2002SRES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Notice of appointment of Receiver26/04/2005405(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
RES13 - Other resolution17/08/1997RES13
Certificate of specific penalty08/02/2000SPECPEN
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Registration as Friendly Society26/12/2003CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Notice of order to deal with secured property11/01/20022.11(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Redemption of shares - written resolution15/07/1995WRES16
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
287 - Change in situation or address of Registered Office03/04/1998287
Certificate of release of Liquidator07/04/19974.14(SC)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Order of Court (Section 425)06/07/2004OC425
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Re-registration of a company from limited to unlimited20/12/1993CERT3
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
L64.04 - Directions to defer dissolution25/11/1999L64.04
2.7 - Administration Order09/05/20042.7
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Declaration on application for registration (Welsh language form).26/05/200312CYM
Capital/bonus issue - written resolution20/11/2004WRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Notice of Administration Order09/04/20012.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Statement of name07/03/2001EEIG2
Cancellation of alteration to the objects of a company24/01/19956
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
RESO5 - Decrease in nominal capital09/01/2003RESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Return by a company purchasing its own shares06/03/2000169
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
WRES13 - Other resolution - written resolution18/02/1999WRES13
Valuation Report27/05/2002VAL
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Increase in nominal capital - special resolution09/11/1996SRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Order of Court (Section 425)07/03/1999OC425
OC - Order of Court24/05/2001OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Notice of appointment of Liquidator08/05/20014.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
6 - Cancellation of alteration to the objects of a company13/10/19986
225 - Change of Accounting Referenc02/01/1998225
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139