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Company Name: NAMECO NO.512 LIMITED

Company Type:

Limited Company

Company No:

04074818

Company Address:

NAMECO NO.512 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

23/11/2009

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.512 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form30/09/2000353a
OC425 - Order of Court (Section 425)17/11/1993OC425
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Exempt from appointment of auditor13/05/1993RES03
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Auditor's report27/10/2004AUDR
1.4 - Notice of completion of voluntary arrang09/06/20041.4
2.6 - Notice of Administration Order09/08/20012.6
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
363a - Annual Return17/11/1997363a
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Notice of resignation of Liquidator24/07/19974.16(SC)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
RES08 - Purchase own shares03/05/1993RES08
SRES13 - Other resolution - special resolution31/07/2005SRES13
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
4.43 - Notice of final meeting of creditors18/02/19944.43
694(4)(a) - Statement of name09/02/2005694(4)(a)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Vary share rights/names - special resolution11/10/2006SRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
1.4 - Notice of completion of voluntary arrang14/06/20011.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
4.43 - Notice of final meeting of creditors09/05/20014.43
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Application to the Court for cancellation of resolution for re-registration26/06/199354
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice of intention to carry on business as an investment company03/03/2001266(1)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
AUDS - Auditor's statement19/03/1999AUDS
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
4.48 - Notice of constitution of liquidation committee12/01/20014.48
NEWINC - New Incorporation documents13/04/1998NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Notice of receiver's death03/02/19963.3(scot)
RES02 - esolution to re-register12/04/1999RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Order of Court for re-registration18/05/1995OCREREG
Annual Return26/02/1995363b
Administrator's Abstract of receipts and payments08/01/19982.15
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
4.70 - Declaration of Solvency18/12/19934.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
RES10 - Allotment of securities07/08/1999RES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Other resolution15/10/2001RES13
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Order of Court for re-registration17/11/1993OCREREG
MA - Memorandum and Articles27/04/1996MA
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
EEIG6 - Statement of name01/04/2005EEIG6
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3