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NUMIS NOMINEES LIMITED

Company number 00577852

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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)
05 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
05 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Mar 1991 225(1) Accounting reference date shortened from 30/04 to 05/10
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Request DocumentAccounting reference date shortened from 30/04 to 05/10
04 Oct 1989 AA Full accounts made up to 14 April 1989
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Request DocumentFull accounts made up to 14 April 1989
04 Oct 1989 363 Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
16 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1988 AA Full accounts made up to 22 April 1988
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Request DocumentFull accounts made up to 22 April 1988
15 Nov 1988 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
25 Jan 1988 363 Return made up to 04/11/87; full list of members
25 Jan 1988 363 Return made up to 31/12/86; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/86; full list of members; amend
08 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1987 AA Full accounts made up to 24 April 1987
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Request DocumentFull accounts made up to 24 April 1987
21 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1987 AA Full accounts made up to 25 April 1986
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Request DocumentFull accounts made up to 25 April 1986
21 Feb 1987 363 Return made up to 20/02/87; full list of members
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Request DocumentReturn made up to 20/02/87; full list of members
21 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987