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NAMECO (NO.346) LIMITED

Company number 03846643

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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)
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 249
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 105,272.98
18 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 247
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 248
12 Feb 2009 288a Director appointed sir eric wilson parker
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 244
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 245
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 246
16 Oct 2008 363a Return made up to 22/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 88(3) Particulars of contract relating to shares
23 Jan 2008 88(2)R Ad 14/12/07--------- £ si 9313538@.01=93135 £ ic 18/93153
23 Jan 2008 123 Nc inc already adjusted 14/12/07
23 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 22/09/07; full list of members
28 Mar 2007 395 Particulars of mortgage/charge
02 Nov 2006 AA Full accounts made up to 31 December 2005
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