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Company Name: NAMECO NO.419 LIMITED

Company Type:

Limited Company

Company No:

03848150

Company Address:

NAMECO NO.419 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

04/12/2009

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.419 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Notice of death of Liquidator19/02/19954.18(SC)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
RES16 - Redemption of shares05/04/2004RES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
386 - Notice of passing of resolution removing an auditor09/04/1993386
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Notice of appointment of a Receiver by the Court10/08/19952(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
53 - Application by a public company for re-registration as a private company17/09/200653
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Register of members in non-legible form09/04/1998353a
Exempt from appointment of auditor - written resolution16/04/2002WRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Resolution to re-register - special resolution21/02/1994SRES02
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
MISC - Miscellaneous document17/04/2004MISC
401 - Register of Charges13/09/2001401
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
SA - Shares agreement05/09/1998SA
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
RES02 - esolution to re-register10/05/1994RES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Shares agreement23/09/2003SA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
1.1 - Report of meeting approving voluntary arran22/03/19941.1
RES07 - Financial assistance in shares acquisition23/02/2002RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
DO1 - Notice of disqualification of an indi21/08/1996DO1
RELREC - Official Receiver's release10/03/1999RELREC
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Notice of Order to dispose of charged property16/06/20003.8
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Resolution to re-register - written resolution23/08/2001WRES02
AA - Annual Accounts25/10/1994AA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Reduction of issued capital - ordinary resolution28/02/2004ORES06
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
4.48 - Notice of constitution of liquidation committee09/11/19934.48
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
RES12 - Vary share rights/names12/01/1999RES12
Scheme of Arrangement05/10/2004CLOSE
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
RES11 - Disapplication of pre-emption rights27/11/2002RES11
NEWINC - New Incorporation documents23/06/2003NEWINC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Liquidator's statement of receipts and payments03/06/20064.68
OC425 - Order of Court (Section 425)20/10/1999OC425
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Return by an oversea company that the company is being wound up31/08/2004703P(1)