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Company Name: NAMECO NO.542 LIMITED

Company Type:

Limited Company

Company No:

04080212

Company Address:

NAMECO NO.542 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

26/11/2009

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.542 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
ELRES - Elective resolution22/08/2005ELRES
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Redemption of shares - special resolution07/11/1995SRES16
2.20 - Notice of variation of Administration Order01/03/20042.20
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Notice of result of meeting of creditors21/08/20062.23
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
2.2(scot) - Notice of administration order31/12/20022.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
1.4 - Notice of completion of voluntary arrang10/12/19991.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
L64.04 - Directions to defer dissolution30/05/1996L64.04
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Declaration on application for registration (Welsh language form).09/10/199812CYM
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
4.51 - Certificate that creditors have been paid in full26/11/19954.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Certificate of constitution of creditors05/03/19973.4
2.21 - Statement of Administrator's proposals16/04/19972.21
652C - Withdrawal of application for striking off10/07/1994652C
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
6 - Cancellation of alteration to the objects of a company21/01/20016
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
RES10 - Allotment of securities06/06/1993RES10
2.2(scot) - Notice of administration order19/02/20032.2(scot)
RES10 - Allotment of securities21/04/2001RES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
AUD - Auditor's letter of resignation02/05/1995AUD
694(4)(b) - Statement of name06/03/2005694(4)(b)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
AUDS - Auditor's statement24/01/1996AUDS
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Notice of discharge of Administration Order24/02/20062.19
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Release of Official Receiver14/03/2001L64.07
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71