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Company Name: NAMECO NO.412 LIMITED

Company Type:

Limited Company

Company No:

03848164

Company Address:

NAMECO NO.412 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

05/12/2009

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.412 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
WRES13 - Other resolution - written resolution03/03/1996WRES13
AAMD - Amended Accounts09/02/2002AAMD
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Notice of constitution of liquidation committee02/07/20024.48
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
DO1 - Notice of disqualification of an indi09/08/1997DO1
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Notice of passing of resolution removing an auditor18/04/2005386
Notice of striking-off action discontinued27/04/1998DISS40
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Notice of resignation of directors or secretaries19/12/2005288b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
353 - Register of members13/02/1999353
COCOMP - Order to wind up18/09/1993COCOMP
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Release of Official Receiver02/11/2005L64.07
Notice of petition for administration order23/06/19992.1(scot)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
363a - Annual Return16/08/1993363a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
VAL - Valuation Report01/11/2005VAL
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
225 - Change of Accounting Referenc11/07/2006225
Directions to defer dissolution08/12/2001L64.06HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
353 - Register of members11/10/1999353
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Vary share rights/names - special resolution20/12/1999SRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
EEIG1 - Statement of name29/05/1994EEIG1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Notice of ceasing to act of Receiver21/11/1999405(2)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
353a - Register of members in non-legible form28/01/1999353a
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
RES12 - Vary share rights/names22/02/2006RES12
DO1 - Notice of disqualification of an indi24/10/2002DO1
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
1.1 - Report of meeting approving voluntary arran10/04/19941.1
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
MA - Memorandum and Articles15/05/1993MA
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Declaration of solvency18/08/20004.25(SC)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Prospectus13/11/1999PROSP
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)