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Company Name: NAMECO NO.545 LIMITED

Company Type:

Limited Company

Company No:

04080190

Company Address:

NAMECO NO.545 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

25/11/2009

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.545 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Redemption of shares - special resolution31/05/1998SRES16
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
53 - Application by a public company for re-registration as a private company29/06/200053
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Declaration on application for registration (Welsh language form).01/12/199712CYM
Confirmation of dissolution - special resolution27/12/1994SRES09
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Notice of discharge of administration order07/09/20022.4(scot)
Release of Official Receiver14/05/2001L64.07HC
4.70 - Declaration of Solvency01/08/19954.70
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
363 - Annual Return24/11/1996363
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Notice of final meeting of creditors12/04/19934.43
BS - Balance sheet20/07/1995BS
AA - Annual Accounts31/07/1999AA
652C - Withdrawal of application for striking off16/08/1996652C
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
AAMD - Amended Accounts13/01/2005AAMD
225 - Change of Accounting Referenc08/12/1998225
Early dissolution request16/10/2002L64.01
225 - Change of Accounting Referenc07/11/2004225
Members' assent to company being re-registered as unlimited12/08/199449(8)a
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
RESO4 - Increase in nominal capital08/11/2000RESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
288b - Notice of resignation of directors or secretaries24/10/2000288b
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
652C - Withdrawal of application for striking off26/09/2003652C
288b - Notice of resignation of directors or secretaries19/10/2004288b
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
318 - Location of directors' service con09/04/1993318
401 - Register of Charges28/12/2005401
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Return by an oversea company subject to branch registration19/06/2003BR3
Reduction of issued capital04/11/2004RES06
RES02 - esolution to re-register23/08/1993RES02
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
BONA - Bona Vacantia disclaimer27/12/1997BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Declaration on application by a joint stock company for registration as a public company23/04/1997685
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
353a - Register of members in non-legible form28/01/1999353a
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
RELREC - Official Receiver's release12/11/2006RELREC
325 - Location of register of directors' interests in shares etc21/06/1993325
2.18 - Notice of Order to deal with charged property30/10/19972.18
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Allotment of securities - written resolution11/03/2006WRES10
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Notice of resignation of directors or secretaries10/03/2006288b
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
169 - Return by a company purchasing its own26/09/2003169
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)