NUMIS CORPORATION LIMITED

Company number 02375296

Date	Type	Description	View / Download
12 Feb 1997	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 1997	288c	Director's particulars changed	(1 page)
23 Jan 1997	363a	Return made up to 16/01/97; bulk list available separately	(14 pages)
09 Dec 1996	287	Registered office changed on 09/12/96 from: 10 throgmorton avenue, london, EC2N 2DP	(1 page)
14 Feb 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
14 Feb 1996	AUDR	Auditor's report	(1 page)
14 Feb 1996	AA	Full group accounts made up to 30 September 1995	(23 pages)
14 Feb 1996	BS	Balance Sheet	(1 page)
14 Feb 1996	AUDS	Auditor's statement	(1 page)
14 Feb 1996	MAR	Re-registration of Memorandum and Articles	(50 pages)
14 Feb 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Feb 1996	43(3)	Application for reregistration from private to PLC	(1 page)
14 Feb 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jan 1996	363s	Return made up to 16/01/96; full list of members 363(287) ‐ Registered office changed on 24/01/96	(25 pages)
05 Oct 1995	288	Director resigned	(2 pages)
10 Apr 1995	288	Director resigned	(2 pages)
19 Jan 1995	AA	Full group accounts made up to 14 October 1994	(24 pages)
19 Jan 1995	363s	Return made up to 17/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(174 pages)
17 Nov 1994	225(1)	Accounting reference date shortened from 10/10 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 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 Document
30 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
30 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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