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NAMREB LIMITED

Learn more about NAMREB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, ST. ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

NAMREB LIMITED on the map

Company type: Private Limited Company
Company number: 00437558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.24
last member list: 1999.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1999.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.11.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
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RE APT OF DIR 15/05/00
Form type: WRES13
Date: 2000.05.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.19
£2.95
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COMPANY NAME CHANGED, D B VENTURES LIMITED, CERTIFICATE ISSUED ON 02/05/00
Form type: CERTNM
Date: 2000.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.23
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12
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COMPANY NAME CHANGED, BERMONA ACCESSORIES LIMITED, CERTIFICATE ISSUED ON 10/04/95
Form type: CERTNM
Date: 1995.04.07
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.03.25

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Company directors and board members:

TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1998.05.01
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
LAURENCE PAUL MARKHAM (dissolve)
Director, SOLICITOR, 2000.05.15
100 FETTER LANE , LONDON
EC4A 1BN
HAROLD BERMAN (dissolve)
Secretary, 1992.05.23 - 1995.04.28
9 AVENUE CLOSE , LONDON
NW8 6BX
PAUL STEPHEN DONERT (dissolve)
Secretary, 1995.04.28 - 1996.09.18
HADSTOCK HOUSE HADSTOCK , CAMBRIDGE
CB1 6NX, CAMBRIDGESHIRE
RM COMPANY SERVICES LIMITED (dissolve)
Secretary, CORPORATE SECRETARY, 1996.09.19 - 1998.05.01
3RD FLOOR 124-130 TABERNACLE STREET , LONDON
EC2A 4SD
DAVID BERMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 2000.05.15
FLAT 6 FALCON LODGE OAK HILL PARK ESTATE HAMPSTEAD , LONDON
NW3 7LD
HAROLD BERMAN (dissolve)
Director, RETIRED, 1998.10.26 - 1999.10.04
9 AVENUE CLOSE , LONDON
NW8 6BX
PAUL STEPHEN DONERT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.29 - 1996.09.18
HADSTOCK HOUSE HADSTOCK , CAMBRIDGE
CB1 6NX, CAMBRIDGESHIRE

Companies near to NAMREB ltd.

Information about the Private Limited Company NAMREB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data