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Company Name: NAMECO NO.605 LIMITED

Company Type:

Limited Company

Company No:

04293250

Company Address:

NAMECO NO.605 LIMITED
C/O Nomina plc
85 Gracechurch Street
LONDON
EC3V 0AA


Date:

29/11/2009

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.605 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Auditor's statement20/06/2004AUDS
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Other resolution21/12/2000RES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Notice of appointment of directors or secretaries15/11/2006288a
Application by a private company for re-registration as a public company03/06/200343(3)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Register of members02/03/2000353
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Purchase own shares - written resolution09/05/2001WRES08
4.20 - Statement of company's affairs28/10/19964.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
4.20 - Statement of company's affairs04/02/20004.20
363s - Annual Return25/12/1996363s
Early dissolution request16/10/2002L64.01
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Application by an unlimited company to be re-registered as limited11/05/199651
Notice of final meeting of creditors27/08/20034.43
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice of wind up09/10/1993F14
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
ELRES - Elective resolution14/07/2001ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Decrease in nominal capital31/01/2004RESO5
Notice of Receiver's report14/06/19933.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Return delivered for registration of a branch of an oversea company09/03/1999BR1
694(4)(a) - Statement of name11/10/1998694(4)(a)
4.20 - Statement of company's affairs08/08/20014.20
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
RES12 - Vary share rights/names14/02/2006RES12
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
363s - Annual Return22/09/1993363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11