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Company Name: NAMECO NO.407 LIMITED

Company Type:

Limited Company

Company No:

03848202

Company Address:

NAMECO NO.407 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.407 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off25/01/2002652A
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
4.48 - Notice of constitution of liquidation committee06/04/20024.48
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Memorandum and Articles22/08/1996MA
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
L64.01 - Early dissolution request03/04/2005L64.01
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Disapplication of pre-emption rights20/11/1998RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
L64.06 - Directions to defer dissolution14/10/2004L64.06
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
288b - Notice of resignation of directors or secretaries04/11/1995288b
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Notice of passing of resolution removing an auditor16/04/1996386
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
EEIG6 - Statement of name20/04/1996EEIG6
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
3.4 - Certificate of constitution of creditors27/11/19973.4
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
L64.01 - Early dissolution request24/02/2001L64.01
Vary share rights/names - special resolution13/11/1999SRES12
325 - Location of register of directors' interests in shares etc18/10/1997325
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
RES16 - Redemption of shares15/03/1996RES16
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
CLOSE - Scheme of Arrangement21/05/1998CLOSE
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Capital/bonus issue - written resolution30/01/2004WRES14
DO1 - Notice of disqualification of an indi23/01/1996DO1
225 - Change of Accounting Referenc30/09/1999225
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
363a - Annual Return11/11/1993363a
Certificate that creditors have been paid in full03/08/20044.51
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Statement of rights attached to allotted shares24/02/1996128(1)
694(4)(a) - Statement of name07/08/2001694(4)(a)
Resolution to re-register - special resolution08/05/2002SRES02
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
12 - Declaration on application for registration22/04/199812
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
MISC - Miscellaneous document05/03/1999MISC
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
1.4 - Notice of completion of voluntary arrang06/02/20061.4
AAMD - Amended Accounts10/06/2005AAMD
Declaration on application by a joint stock company for registration as a public company15/07/2006685
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)