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NAMECO (NO.327) LIMITED

Company number 03846513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2006 88(2)R Ad 30/12/05--------- £ si 435712@1
24 Nov 2006 123 Nc inc already adjusted 30/12/05
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2006 363s Return made up to 22/09/06; full list of members
25 Aug 2006 288c Director's particulars changed
11 Aug 2006 287 Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
27 Oct 2005 363s Return made up to 22/09/05; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
16 Feb 2005 395 Particulars of mortgage/charge
28 Oct 2004 363s Return made up to 22/09/04; full list of members
  • 363(287) ‐ Registered office changed on 28/10/04
21 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge