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Company Name: NAMECO NO.538 LIMITED

Company Type:

Limited Company

Company No:

04080240

Company Address:

NAMECO NO.538 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

28/11/2009

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.538 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
BONA - Bona Vacantia disclaimer02/02/1995BONA
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
405(1) - Notice of appointment of Receiver18/10/1999405(1)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
325 - Location of register of directors' interests in shares etc12/01/2002325
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
AAMD - Amended Accounts27/12/1998AAMD
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Notice of a variation or cessation of a disqualification order13/12/1995DO4
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Application by a private company for re-registration as a public company24/08/200543(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
353a - Register of members in non-legible form05/06/2005353a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Notice of Administration Order12/02/20062.6
Notice of discharge of Administration Order24/02/20062.19
Early dissolution request16/10/2002L64.01
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Particulars of an issue of secured debentures in a series27/02/2006397a
Withdrawal of application for striking off20/09/1994652C
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
ELRES - Elective resolution22/08/2005ELRES
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
EEIG6 - Statement of name30/11/1998EEIG6
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of winding up order12/08/19964.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
RES12 - Vary share rights/names20/11/2000RES12
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Confirmation of dissolution - special resolution18/05/1993SRES09
Certificate of constitution of creditors04/10/19953.4
Redemption of shares30/11/2003RES16
Notice of statement of administrator's proposals21/07/19972.7(scot)
AAMD - Amended Accounts09/07/2006AAMD
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
OC138 - Order of Court (Section 138)24/08/1996OC138
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691