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Company Name: NAMECO NO.420 LIMITED

Company Type:

Limited Company

Company No:

03848232

Company Address:

NAMECO NO.420 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.420 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Notice of winding up order15/02/20044.2(SC)
652C - Withdrawal of application for striking off26/09/2003652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
363b - Annual Return05/04/1997363b
353 - Register of members03/04/2003353
3.8 - Notice of Order to dispose of charged property03/04/20003.8
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
363b - Annual Return26/02/1997363b
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Allotment of securities - special resolution14/10/1997SRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
F14 - Notice of wind up31/07/2006F14
Notice of removal of Liquidator01/05/20054.11(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
2.2(scot) - Notice of administration order22/11/20062.2(scot)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Reduction of issued capital - written resolution12/12/1993WRES06
OC - Order of Court09/03/2005OC
BONA - Bona Vacantia disclaimer07/03/1996BONA
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
WRES13 - Other resolution - written resolution07/04/1999WRES13
2.19 - Notice of discharge of Administration Order14/03/19972.19
BONA - Bona Vacantia disclaimer03/09/1999BONA
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
RES12 - Vary share rights/names11/12/1993RES12
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Miscellaneous document12/02/1997MISC
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
363s - Annual Return30/03/1997363s
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Purchase own shares - ordinary resolution19/11/1993ORES08
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
COCOMP - Order to wind up25/07/1998COCOMP
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691