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Company Name: NAMECO NO.422 LIMITED

Company Type:

Limited Company

Company No:

03848191

Company Address:

NAMECO NO.422 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

30/11/2009

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.422 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Members' assent to company being re-registered as unlimited05/12/200249(8)a
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Capital/bonus issue - special resolution27/12/1994SRES14
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Application for striking off25/07/2004652A
53 - Application by a public company for re-registration as a private company01/08/200153
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
2.6 - Notice of Administration Order11/05/20062.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Annual Return (Welsh language form)11/06/1995363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Shares agreement06/06/1995SA
Annual Return15/05/2004363s
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Order of Court for re-registration to private company02/03/2000OC-PRI
Early dissolution request23/01/1998L64.01HC
AUDS - Auditor's statement11/09/2003AUDS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Exempt from appointment of auditor10/06/1994RES03
Auditor's statement18/03/2005AUDS