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Company Name: NAMECO NO.406 LIMITED

Company Type:

Limited Company

Company No:

03848193

Company Address:

NAMECO NO.406 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

24/11/2009

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.406 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)20/07/1994OC138
OC138 - Order of Court (Section 138)21/01/2001OC138
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Other resolution - extraordinary resolution02/06/2001ERES13
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Order to wind up23/02/2001COCOMP
Order of Court for re-registration26/01/2006OCREREG
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Annual Return (Welsh language form)21/01/1997363CYM
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
363b - Annual Return29/01/2001363b
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
652A - Application for striking off24/10/2001652A
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Purchase own shares - extraordinary resolution27/05/1994ERES08
AUDS - Auditor's statement03/12/1997AUDS
L64.04 - Directions to defer dissolution29/03/1995L64.04
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
RES14 - Capital/bonus issue17/11/2003RES14
L64.01 - Early dissolution request27/03/2003L64.01
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Order to wind up18/03/1996COCOMP
RELREC - Official Receiver's release24/04/2000RELREC
Order of Court (Section 425)18/02/2001OC425
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Resolution to re-register21/09/1997RES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
EEIG1 - Statement of name24/07/1993EEIG1
Order or revocation or suspension of voluntary arrangement25/11/20051.2
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Notice of final meeting of creditors22/11/19964.43
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
EEIG2 - Statement of name23/10/2005EEIG2
395 - Particulars of a mortgage or charge19/03/2004395
Purchase own shares - extraordinary resolution15/05/2006ERES08
Memorandum and Articles - used in re-registration18/10/1998MAR
Declaration on application for registration (Welsh language form).19/04/200012CYM
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Official Receiver's release25/11/2003RELREC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
RES10 - Allotment of securities24/02/2003RES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
RES06 - Reduction of issued capital18/08/1994RES06
RES14 - Capital/bonus issue12/01/1996RES14
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Certificate of specific penalty13/08/1994SPECPEN
COCOMP - Order to wind up27/04/1993COCOMP
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Resolution to re-register - ordinary resolution02/07/2000ORES02
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Notice of documents and particulars required to be filed21/07/2002EEIG4
Notice of closure of a branch of an oversea company12/01/1998695A(3)