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Company Name: NAMECO NO.57 LIMITED

Company Type:

Limited Company

Company No:

03431176

Company Address:

NAMECO NO.57 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

30/11/2009

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.57 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Notice of result of meeting of creditors14/08/20052.8(scot)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
363 - Annual Return24/02/1996363
Notice of leave granted in relation to a disqualification order30/08/1998DO3
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
MISC - Miscellaneous document07/03/1999MISC
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
4.51 - Certificate that creditors have been paid in full05/08/20014.51
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
PROSP - Prospectus04/11/2006PROSP
Resolution to re-register - written resolution26/03/2005WRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
1.4 - Notice of completion of voluntary arrang27/01/20021.4
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Notice of final meeting of creditors21/02/19984.43
4.20 - Statement of company's affairs05/12/19944.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
123 - Notice of increase in nominal capital10/10/2004123
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
3.4 - Certificate of constitution of creditors13/03/20043.4
AUDR - Auditor's report20/12/2004AUDR
Decrease in nominal capital - special resolution24/02/1995SRESO5
L64.04 - Directions to defer dissolution30/05/1996L64.04
Re-registration of a company from private to public11/10/2005CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Notice of discharge of administration order18/06/20032.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Register of members02/12/1998353
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
L64.04 - Directions to defer dissolution02/03/2002L64.04
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
287 - Change in situation or address of Registered Office23/04/1999287
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Reduction of issued capital09/12/1993RES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Statement of name12/03/2003694(4)(a)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
53 - Application by a public company for re-registration as a private company06/04/199553
RES02 - esolution to re-register03/04/1997RES02
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Register of members30/10/1996353
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Notice of result of meeting of creditors02/06/19932.23
Notice of completion of voluntary arrangement28/10/20001.4
Re-registration of a company from unlimited to limited10/09/1997CERT1
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Application by a public company for re-registration as a private company22/11/199653
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
3.4 - Certificate of constitution of creditors12/01/19943.4
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Application by a limited company to be re-registered as unlimited02/08/200649(1)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Auditor's letter of resignation26/06/1993AUD
2.21 - Statement of Administrator's proposals11/09/19932.21
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ