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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)
24 Apr 1997 AA Full accounts made up to 31 December 1996
15 Apr 1997 288b Director resigned
15 Apr 1997 353 Location of register of members
28 Feb 1997 403a Declaration of satisfaction of mortgage/charge
10 Oct 1996 363s Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
25 Sep 1996 AA Accounts for a small company made up to 31 December 1995
13 Feb 1996 287 Registered office changed on 13/02/96 from: viscount centre ii milburn hill road university of warwick science park,coventry CV4 7EZ
12 Jan 1996 CERTNM Company name changed num servomac (uk) LIMITED\certificate issued on 15/01/96
18 Oct 1995 363s Return made up to 30/09/95; full list of members
14 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1995 88(2)R Ad 01/03/95--------- £ si 135000@1=135000 £ ic 120000/255000
14 Jun 1995 123 £ nc 200000/300000 01/03/95
09 Jun 1995 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 30/09/94; no change of members
  • 363(288) ‐ Director resigned
18 Nov 1994 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
18 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
11 Apr 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Oct 1993 363s Return made up to 30/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
17 Mar 1993 287 Registered office changed on 17/03/93 from: henwood ashford kent TN24 8DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/03/93 from: henwood ashford kent TN24 8DN
16 Mar 1993 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
16 Mar 1993 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