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NUMIS SECURITIES LIMITED

Company number 02285918

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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)
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288a New director appointed
18 Nov 2005 363s Return made up to 30/09/05; full list of members
03 Sep 2005 395 Particulars of mortgage/charge
08 Aug 2005 88(2)R Ad 14/07/05--------- £ si 125217@.05=6260 £ ic 2019034/2025294
08 Jun 2005 288a New director appointed
24 May 2005 288b Director resigned
27 Apr 2005 288b Secretary resigned;director resigned
27 Apr 2005 288a New secretary appointed;new director appointed
02 Mar 2005 AA Full accounts made up to 30 September 2004
21 Feb 2005 88(2)R Ad 11/02/05--------- £ si 76138@.25=19034 £ ic 2000000/2019034
29 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
11 Nov 2004 288b Director resigned
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2004 AUD Auditor's resignation
06 May 2004 288a New director appointed
30 Mar 2004 288a New director appointed
16 Mar 2004 288a New director appointed