NUMARK MANAGEMENT LIMITED

Company number 00889922

Date	Type	Description	View / Download
12 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	AA	Accounts made up to 31 December 1998	(5 pages)
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 15/04/99	(2 pages)
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1998	363s	Return made up to 04/10/98; full list of members	(9 pages)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	AA	Accounts made up to 31 December 1997	(5 pages)
31 Oct 1997	363s	Return made up to 04/10/97; full list of members	(9 pages)
01 May 1997	AA	Accounts made up to 31 December 1996	(5 pages)
10 Oct 1996	363s	Return made up to 04/10/96; no change of members	(6 pages)
13 Aug 1996	AA	Accounts made up to 31 December 1995	(5 pages)
22 Mar 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
14 Nov 1995	AA	Full group accounts made up to 31 March 1995	(18 pages)
14 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 1995	363s	Return made up to 04/10/95; full list of members	(8 pages)
22 Feb 1995	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 Document
15 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(179 pages)
05 Dec 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	363s	Return made up to 04/10/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1994	169	£ ic 67177/61070 14/09/94 £ sr 6107@1=6107 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document