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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)
07 Feb 2005 122 S-div 01/02/05
03 Feb 2005 88(2)R Ad 16/12/04--------- £ si 310925@.25=77731 £ ic 4911575/4989306
06 Jan 2005 288b Director resigned
20 Dec 2004 88(2)R Ad 08/12/04--------- £ si 106600@.25=26650 £ ic 4884925/4911575
20 Dec 2004 88(2)R Ad 14/12/04--------- £ si 5000@.25=1250 £ ic 4883675/4884925
20 Dec 2004 88(2)R Ad 14/12/04--------- £ si 10000@.25=2500 £ ic 4881175/4883675
20 Dec 2004 88(2)R Ad 14/12/04--------- £ si 24650@.25=6162 £ ic 4875013/4881175
02 Nov 2004 363s Return made up to 30/09/04; bulk list available separately
29 Sep 2004 88(2)R Ad 07/07/04--------- £ si 21162@.25=5290 £ ic 4869719/4875009
31 Aug 2004 88(2)R Ad 16/08/04--------- £ si 81800@.25=20450 £ ic 4849269/4869719
09 Jul 2004 88(2)R Ad 29/06/04--------- £ si 25000@.25=6250 £ ic 4843019/4849269
10 May 2004 AUD Auditor's resignation
07 Apr 2004 88(2)R Ad 26/03/04--------- £ si 67094@.25=16773 £ ic 4826246/4843019
07 Apr 2004 88(2)R Ad 22/03/04--------- £ si 145000@.25=36250 £ ic 4789996/4826246
07 Apr 2004 88(2)R Ad 03/03/04--------- £ si 253550@.25=63387 £ ic 4726609/4789996
24 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 03/02/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
27 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Feb 2004 88(2)R Ad 19/02/04--------- £ si 58000@.25=14500 £ ic 4712109/4726609