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Company Name: NAMECO NO.58 LIMITED

Company Type:

Limited Company

Company No:

03431180

Company Address:

NAMECO NO.58 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.58 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
RESO5 - Decrease in nominal capital27/11/2001RESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Statement of name27/02/1999EEIG1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
363b - Annual Return10/04/2003363b
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
RES16 - Redemption of shares26/02/1996RES16
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
L64.01HC - Early dissolution request01/05/1996L64.01HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
SA - Shares agreement13/09/1995SA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
L64.01 - Early dissolution request01/08/2000L64.01
Registration as Friendly Society23/06/2006CERTIPS
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Notice of final meeting of creditors08/02/19964.17(SC)
4.43 - Notice of final meeting of creditors21/07/20064.43
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
F14 - Notice of wind up02/04/2004F14
Decrease in nominal capital24/09/2004RESO5
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Auditor's letter of resignation14/07/1999AUD
AUD - Auditor's letter of resignation21/05/1994AUD
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Increase in nominal capital - written resolution23/06/2005WRESO4
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
AUD - Auditor's letter of resignation22/07/1996AUD
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Capital/bonus issue23/09/2004RES14
BS - Balance sheet26/01/2002BS
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Order of Court (Section 138)03/07/1993OC138
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Annual Return20/10/2002363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
EEIG1 - Statement of name01/08/1996EEIG1
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Certificate of removal of Voluntary Liquidator20/07/19994.38
362 - Notice of place where an oversea branch register is kept21/10/1996362
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Notice of Order to dispose of charged property19/07/20013.8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
397a -26/04/2002397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
COAD - Instrument issued under Section 244(5)19/08/1998COAD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Application to the Court for cancellation of resolution for re-registration21/02/200254
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Notice of discharge of Administration Order15/05/20032.19