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Company Name: NAMECO NO.539 LIMITED

Company Type:

Limited Company

Company No:

04080234

Company Address:

NAMECO NO.539 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.539 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution30/01/2004RES13
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Register of members15/03/1997353
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
RESO5 - Decrease in nominal capital13/02/2004RESO5
Statement of name30/08/1997EEIG2
AUD - Auditor's letter of resignation31/03/1995AUD
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
RES12 - Vary share rights/names03/11/2006RES12
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
L64.06 - Directions to defer dissolution04/11/1995L64.06
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Particulars of an issue of secured debentures in a series07/10/1999397a
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Reduction of issued capital - ordinary resolution19/04/1999ORES06
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Particulars of a mortgage or charge10/02/2000395
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
363x - Annual Return18/05/1999363x
Reduction of issued capital - written resolution12/04/1999WRES06
Auditor's letter of resignation06/06/1996AUD
ELRES - Elective resolution18/04/2003ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
2.2(scot) - Notice of administration order25/03/19972.2(scot)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Notice of manager's particulars03/01/2005EEIG3
Certificate of removal of Voluntary Liquidator02/05/20044.38
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
F14 - Notice of wind up02/03/1995F14
Notice of wind up31/10/2002F14
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)