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NUMARK MANAGEMENT LIMITED

Company number 00889922

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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)
14 Jul 1994 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
10 Jun 1994 88(2)R Ad 07/06/94--------- £ si 6107@1=6107 £ ic 61070/67177
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Request DocumentAd 07/06/94--------- £ si 6107@1=6107 £ ic 61070/67177
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
28 Oct 1993 363s Return made up to 04/10/93; full list of members
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Request DocumentReturn made up to 04/10/93; full list of members
28 Oct 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Sep 1993 169 £ ic 67177/61070 27/07/93 £ sr 6107@1=6107
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Request Document£ ic 67177/61070 27/07/93 £ sr 6107@1=6107
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
06 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1992 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
15 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
22 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1992 363s Return made up to 04/10/92; full list 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 DocumentReturn made up to 04/10/92; full list of members
22 Oct 1992 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed