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Company Name: NAMECO NO.522 LIMITED

Company Type:

Limited Company

Company No:

04075645

Company Address:

NAMECO NO.522 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.522 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order23/03/19992.6
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
3.4 - Certificate of constitution of creditors12/07/20003.4
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Bona Vacantia disclaimer20/10/1999BONA
AUD - Auditor's letter of resignation14/01/1995AUD
COCOMP - Order to wind up18/10/1997COCOMP
Notice of place where an oversea branch register is kept12/12/1996362
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
RES07 - Financial assistance in shares acquisition30/07/1997RES07
2.6 - Notice of Administration Order05/08/20042.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Change of Accounting Reference Date29/06/1999225
Re-registration of a company from public to private with a change of name24/09/1993CERT11
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
EEIG1 - Statement of name14/07/2002EEIG1
Annual Return (Welsh language form)21/01/1997363CYM
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Notice of increase in nominal capital28/03/1997123
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Statement of name02/12/1995694(4)(b)
Particulars of an issue of secured debentures in a series23/02/1997397a
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
AA - Annual Accounts16/04/1997AA
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
652A - Application for striking off07/10/2004652A
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Memorandum and Articles04/04/1995MA
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
WRES13 - Other resolution - written resolution05/04/2006WRES13
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02