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Company Name: NAMECO NO.417 LIMITED

Company Type:

Limited Company

Company No:

03848157

Company Address:

NAMECO NO.417 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.417 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
RES02 - esolution to re-register03/04/1997RES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Administrative Receiver's report21/10/20063.10
VAL - Valuation Report26/05/1993VAL
RES16 - Redemption of shares03/05/1994RES16
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Order of Court (Section 425)06/07/2004OC425
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Certificate of release of Liquidator28/12/19934.14(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
CERTNM - Change of name certificate09/12/1999CERTNM
3.8 - Notice of Order to dispose of charged property07/05/19993.8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
2.6 - Notice of Administration Order11/06/20012.6
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Exempt from appointment of auditor - written resolution05/03/2000WRES03
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
BONA - Bona Vacantia disclaimer25/10/1994BONA
New Incorporation documents31/03/1999NEWINC
363s - Annual Return19/01/2000363s
Notice of result of meeting of creditors27/10/20052.8(scot)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Purchase own shares - special resolution29/10/1994SRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Report of meeting approving voluntary arrangement27/11/19981.1
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Increase in nominal capital28/03/2004RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
MA - Memorandum and Articles26/08/1995MA
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Exempt from appointment of auditor - written resolution06/12/1995WRES03
353 - Register of members28/10/1996353
RES08 - Purchase own shares10/02/1996RES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Application by an unlimited company to be re-registered as limited24/09/199351
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Declaration of solvency19/09/20004.25(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Court Order for notice of wind up18/04/2002CO4.2S
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Particulars of an issue of secured debentures in a series07/11/2002397a
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Notice of appointment of Receiver01/04/2006405(1)