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Company Name: NAMECO NO.541 LIMITED

Company Type:

Limited Company

Company No:

04080223

Company Address:

NAMECO NO.541 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.541 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Notice of striking-off action discontinued17/08/1995DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
3.10 - Administrative Receiver's report05/10/20043.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
VAL - Valuation Report05/12/2000VAL
694(4)(b) - Statement of name01/12/1998694(4)(b)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
397a -29/09/1993397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Return of alteration in the charter31/10/1999692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
DISS40 - Notice of striking-off action disc18/08/1996DISS40
2.19 - Notice of discharge of Administration Order11/08/20052.19
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
RES07 - Financial assistance in shares acquisition26/02/1995RES07
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
OC425 - Order of Court (Section 425)01/07/1995OC425
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
SA - Shares agreement16/08/1994SA
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
RES08 - Purchase own shares20/12/2000RES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Declaration of Solvency20/03/19954.70
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Application for striking off09/01/1998652A
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
RESO5 - Decrease in nominal capital28/07/2006RESO5
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Certificate of removal of Voluntary Liquidator20/11/20014.38
386 - Notice of passing of resolution removing an auditor20/04/1993386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Annual Accounts29/11/2002AA
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
RES09 - Confirmation of dissolution02/10/1994RES09
353 - Register of members14/06/1996353
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Administrative Receiver's report22/10/19953.10
Financial assistance in shares acquisition30/12/2002RES07