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Company Name: NAMECO NO.408 LIMITED

Company Type:

Limited Company

Company No:

03848204

Company Address:

NAMECO NO.408 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

29/11/2009

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.408 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice of completion of voluntary arrangement09/11/19971.4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
401 - Register of Charges16/01/1998401
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
L64.01HC - Early dissolution request02/07/1998L64.01HC
Annual Accounts13/02/1995AA
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
RES06 - Reduction of issued capital03/12/1997RES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
6 - Cancellation of alteration to the objects of a company06/01/20006
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Notice of death of Voluntary Liquidator22/03/19954.44
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Written elective resolution26/11/2002(W)ELRES
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Confirmation of dissolution - special resolution31/01/1997SRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Particulars of an issue of secured debentures in a series03/10/2001397a
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Reduction of issued capital - special resolution28/04/1993SRES06
Vary share rights/names - extraordinary resolution16/05/2000ERES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
4.20 - Statement of company's affairs18/05/19984.20
EEIG2 - Statement of name02/09/1994EEIG2
363x - Annual Return14/09/2006363x
Notice of Administrative Receiver's death16/08/19933.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
2.7 - Administration Order30/03/20042.7
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
2.19 - Notice of discharge of Administration Order11/01/19952.19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Auditor's letter of resignation31/07/1993AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Purchase own shares - written resolution03/12/2002WRES08
Notice of death of Liquidator16/09/19974.18(SC)
Resolution to re-register - special resolution20/05/2000SRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
RES13 - Other resolution30/06/1993RES13
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
RES02 - esolution to re-register01/05/2004RES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Orders to rescind, defer or stay03/05/2001COLIQ
363x - Annual Return04/07/1995363x
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
2.23 - Notice of result of meeting of creditors30/07/19932.23
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
COCOMP - Order to wind up22/06/1994COCOMP
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Notice of increase in nominal capital21/05/2004123
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
OC - Order of Court07/01/1995OC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Change in situation or address of Registered Office01/10/2005287