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NUM (UK) LIMITED

Company number 02198020

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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)
20 Jan 2001 288b Secretary resigned;director resigned
20 Jan 2001 288a New secretary appointed;new director appointed
27 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 May 2000 AA Full accounts made up to 31 December 1999
04 May 2000 288a New director appointed
04 May 2000 288a New secretary appointed
28 Mar 2000 288b Secretary resigned;director resigned
07 Oct 1999 363s Return made up to 30/09/99; full list of members
01 Jul 1999 AA Full accounts made up to 31 December 1998
14 May 1999 288a New director appointed
16 Feb 1999 288b Director resigned
12 Oct 1998 363s Return made up to 30/09/98; no change of members
  • 363(288) ‐ Director resigned
24 Jun 1998 AA Accounts for a small company made up to 31 December 1997
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
30 Oct 1997 288b Director resigned
26 Sep 1997 363a Return made up to 30/09/97; full list of members
26 Sep 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
26 Sep 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
04 Aug 1997 88(2)R Ad 30/06/97--------- £ si 400000@1=400000 £ ic 255000/655000
24 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 1997 123 £ nc 300000/1000000 30/06/97
20 May 1997 395 Particulars of mortgage/charge
09 May 1997 288a New director appointed