creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: NAMECO NO.544 LIMITED

Company Type:

Limited Company

Company No:

04080204

Company Address:

NAMECO NO.544 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:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on nameco no.544 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on nameco no.544 limited, please click on the link below:

NAMECO NO.544 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution18/03/2005ERES02
652A - Application for striking off13/08/1993652A
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
RESO5 - Decrease in nominal capital18/08/1998RESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
COCOMP - Order to wind up18/09/1993COCOMP
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
SA - Shares agreement12/11/2005SA
Early dissolution request14/10/2001L64.01HC
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
225 - Change of Accounting Referenc30/11/1997225
397a -17/06/1998397a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Allotment of securities - written resolution14/01/2006WRES10
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
2.23 - Notice of result of meeting of creditors04/03/19962.23
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
AUDR - Auditor's report22/07/1996AUDR
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Notice of Order to dispose of charged property27/09/20053.8
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Return delivered for registration of a branch of an oversea company09/12/2005BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
4.43 - Notice of final meeting of creditors12/08/19944.43
L64.01HC - Early dissolution request29/08/2000L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Annual Return25/07/2006363x
Memorandum and Articles - used in re-registration15/03/1995MAR
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
OC - Order of Court04/11/2003OC
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
L64.01 - Early dissolution request09/05/1996L64.01
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
AUDR - Auditor's report13/06/1999AUDR
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
395 - Particulars of a mortgage or charge09/07/2002395
Annual Return26/03/1996363b
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
386 - Notice of passing of resolution removing an auditor20/04/1993386
363x - Annual Return07/09/2000363x
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Reduction of issued capital23/08/1997RES06
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Return of alteration in the charter12/02/2000692(1)(a)
Confirmation of dissolution - special resolution25/04/1997SRES09
L64.01HC - Early dissolution request02/07/1998L64.01HC
Reduction of issued capital - written resolution28/03/1995WRES06
694(4)(a) - Statement of name02/05/1996694(4)(a)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Resolution to re-register - ordinary resolution10/04/2004ORES02
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Early dissolution request09/01/2005L64.01
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09