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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)
09 Oct 1990 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
21 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Aug 1990 288 New director appointed
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11 Jun 1990 287 Registered office changed on 11/06/90 from: 51 boreham road warminster wilts BA12 9JU
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Request DocumentRegistered office changed on 11/06/90 from: 51 boreham road warminster wilts BA12 9JU
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Feb 1990 288 Director resigned
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15 Dec 1989 AA Group accounts for a medium company made up to 31 March 1989
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Request DocumentGroup accounts for a medium company made up to 31 March 1989
15 Dec 1989 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
25 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1989 288 Director resigned
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13 Jun 1989 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
01 Jun 1989 169 £ ic 125000/73284 £ sr 51716@1=51716
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Request Document£ ic 125000/73284 £ sr 51716@1=51716
08 May 1989 363 Return made up to 31/12/88; full list of members; amend
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Request DocumentReturn made up to 31/12/88; full list of members; amend
08 May 1989 363 Return made up to 31/12/87; 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 31/12/87; full list of members; amend
20 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Feb 1989 CERTNM Company name changed N.P.U.marketing LIMITED\certificate issued on 23/02/89
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Request DocumentCompany name changed N.P.U.marketing LIMITED\certificate issued on 23/02/89
19 Feb 1989 AA Group accounts for a medium company made up to 31 March 1988
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Request DocumentGroup accounts for a medium company made up to 31 March 1988
19 Feb 1989 363 Return made up to 08/02/89; full list of members
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Request DocumentReturn made up to 08/02/89; full list of members
10 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1988 363 Return made up to 27/01/88; 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 27/01/88; full list of members