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NUMBERS SERVICES LIMITED

Company number 01986188

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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)
07 Jan 2008 MEM/ARTS Memorandum and Articles of Association
07 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 CERTNM Company name changed numbers (holdings) LIMITED\certificate issued on 30/11/07
31 Jul 2007 AA Full accounts made up to 31 December 2006
21 May 2007 363a Return made up to 30/04/07; full list of members
07 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Jul 2006 288b Director resigned
04 Jul 2006 288b Director resigned
03 Jul 2006 288b Director resigned
14 Jun 2006 363a Return made up to 30/04/06; full list of members
13 Jun 2006 353 Location of register of members
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288b Secretary resigned
23 Sep 2005 288c Director's particulars changed
23 Jun 2005 288a New director appointed
23 Jun 2005 287 Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UY
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New secretary appointed
22 Jun 2005 288b Secretary resigned
14 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 14/06/05
08 Jun 2005 AUD Auditor's resignation
08 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363a Return made up to 30/04/04; full list of members