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Company Name: NAMECO NO.405 LIMITED

Company Type:

Limited Company

Company No:

03848190

Company Address:

NAMECO NO.405 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.405 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Vary share rights/names - extraordinary resolution01/10/2003ERES12
L64.01 - Early dissolution request27/03/2003L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Notice of discharge of administration order07/09/20022.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Reduction of issued capital - written resolution26/12/2002WRES06
Notice of result of meeting of creditors05/07/20052.23
4.20 - Statement of company's affairs07/11/20064.20
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
288a - Notice of appointment of directors or secretaries05/07/2006288a
Withdrawal of application for striking off12/01/1998652C
652C - Withdrawal of application for striking off30/01/2000652C
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
401 - Register of Charges25/04/1998401
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Return of alteration in the charter31/10/1999692(1)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Statement of Administrator's proposals28/07/19962.21
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Liquidator's statement of receipts and payments08/08/19964.68
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
652A - Application for striking off23/07/2002652A
363x - Annual Return30/12/2002363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
EEIG6 - Statement of name11/08/1998EEIG6
Notice of statement of administrator's proposals28/03/19972.7(scot)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Confirmation of dissolution - special resolution25/04/1997SRES09
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
RES14 - Capital/bonus issue06/09/2002RES14
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
L64.04 - Directions to defer dissolution08/11/1995L64.04
RES16 - Redemption of shares21/04/2006RES16