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NUMIS CORPORATION LIMITED

Company number 02375296

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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)
28 Sep 2005 88(2)R Ad 12/09/05--------- £ si 550000@.05=27500 £ ic 5205282/5232782
26 Aug 2005 288a New director appointed
04 Aug 2005 88(2)R Ad 26/07/05--------- £ si 120000@.05=6000 £ ic 5199282/5205282
09 Jun 2005 88(2)R Ad 03/06/05--------- £ si 757350@.05=37867 £ ic 5161415/5199282
08 Jun 2005 288a New director appointed
27 Apr 2005 288b Secretary resigned;director resigned
27 Apr 2005 288a New secretary appointed;new director appointed
01 Apr 2005 88(2)R Ad 24/03/05--------- £ si 106666@.05=5333 £ ic 5156082/5161415
01 Apr 2005 88(2)R Ad 22/03/05--------- £ si 725000@.05=36250 £ ic 5119832/5156082
01 Apr 2005 88(2)R Ad 23/03/05--------- £ si 200000@.05=10000 £ ic 5109832/5119832
09 Mar 2005 88(2)R Ad 24/02/05--------- £ si 209000@.05=10450 £ ic 5099382/5109832
02 Mar 2005 AA Group of companies' accounts made up to 30 September 2004
01 Mar 2005 88(2)R Ad 14/02/05--------- £ si 241500@.05=12075 £ ic 5087307/5099382
01 Mar 2005 88(2)R Ad 17/02/05--------- £ si 50000@.05=2500 £ ic 5084807/5087307
17 Feb 2005 88(2)R Ad 20/12/04--------- £ si 215804@.25=53951 £ ic 5030856/5084807
10 Feb 2005 88(2)R Ad 31/01/05--------- £ si 30000@.25=7500 £ ic 5023356/5030856
10 Feb 2005 88(2)R Ad 31/01/05--------- £ si 20000@.25=5000 £ ic 5018356/5023356
10 Feb 2005 88(2)R Ad 01/02/05--------- £ si 11000@.25=2750 £ ic 5015606/5018356
10 Feb 2005 88(2)R Ad 02/02/05--------- £ si 20000@.25=5000 £ ic 5010606/5015606
10 Feb 2005 88(2)R Ad 02/02/05--------- £ si 45000@.25=11250 £ ic 4999356/5010606
10 Feb 2005 88(2)R Ad 02/02/05--------- £ si 40200@.25=10050 £ ic 4989306/4999356
07 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision aa div apt 01/02/05
07 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares