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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)
16 Mar 1993 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
16 Mar 1993 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
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1993 88(2)R Ad 01/10/92--------- premium £ si 20000@1=20000 £ ic 100000/120000
19 Nov 1992 CERTNM Company name changed telenumerics LIMITED\certificate issued on 20/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed telenumerics LIMITED\certificate issued on 20/11/92
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Nov 1992 363s Return made up to 30/09/92; no change of members
14 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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 1991
22 Nov 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
22 Nov 1991 363b Return made up to 31/10/91; no change of members
19 Dec 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
19 Dec 1990 363 Return made up to 30/10/90; full list of members
12 Mar 1990 AA Accounts for a small company made up to 31 December 1988
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 1988
20 Jan 1990 363 Return made up to 31/10/89; full list of members
15 Jan 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
12 Jan 1990 363 Return made up to 31/12/88; full list of members
21 Jul 1989 88(2)R Wd 20/07/89 ad 14/03/89--------- £ si 99000@1=99000 £ ic 2/99002
21 Jul 1989 123 £ nc 1000/200000
30 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Jun 1988 395 Particulars of mortgage/charge
18 Jan 1988 287 Registered office changed on 18/01/88 from: 41 wadeson st london E2
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Request DocumentRegistered office changed on 18/01/88 from: 41 wadeson st london E2
18 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed