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Company Name: NAMECO NO.56 LIMITED

Company Type:

Limited Company

Company No:

03431133

Company Address:

NAMECO NO.56 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

28/11/2009

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.56 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order14/02/19942.4(scot)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Notice of striking-off action discontinued01/07/2000DISS40
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Particulars of a charge created by a company registered in Scotland09/07/2003410
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Change of accounting reference date (Welsh form)08/05/1996225CYM
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
652A - Application for striking off29/03/2006652A
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
EEIG6 - Statement of name01/12/2000EEIG6
2.20 - Notice of variation of Administration Order27/06/19962.20
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Certificate that creditors have been paid in full03/08/20044.51
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Resolution to re-register - ordinary resolution23/02/2005ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
L64.07 - Release of Official Receiver05/04/1996L64.07
318 - Location of directors' service con09/07/2000318
12 - Declaration on application for registration13/12/199412
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
RES16 - Redemption of shares03/01/2000RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Application by a private company for re-registration as a public company11/10/199943(3)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Business address changed24/03/2005BUSADDCH
L64.04 - Directions to defer dissolution08/11/1995L64.04
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Auditor's statement08/03/1995AUDS
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Notice of final meeting of creditors22/07/19934.17(SC)
Statement of name28/06/1998694(4)(a)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Application for striking off25/07/2004652A
Reduction of issued capital - special resolution15/08/1993SRES06
Annual Return25/01/1994363b
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Notice of appointment of directors or secretaries06/09/1999288a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
318 - Location of directors' service con03/07/1993318
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
397a -24/05/2003397a
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Vary share rights/names - written resolution17/11/2001WRES12
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Redemption of shares02/10/2002RES16