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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)
30 Jun 1994 122 S-div 28/06/94
30 Jun 1994 88(2)R Ad 28/06/94--------- £ si 22500@.1=2250 £ ic 2022500/2024750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/94--------- £ si 22500@.1=2250 £ ic 2022500/2024750
30 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Feb 1994 AA Full group accounts made up to 15 October 1993
15 Feb 1994 363s Return made up to 31/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/01/94; full list of members
03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 AA Full group accounts made up to 16 October 1992
10 Feb 1993 363s Return made up to 31/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/93; full list of members
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 AA Full group accounts made up to 11 October 1991
19 Mar 1992 363s Return made up to 28/02/92; bulk list available separately
12 Mar 1992 225(1) Accounting reference date shortened from 30/09 to 10/10
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Request DocumentAccounting reference date shortened from 30/09 to 10/10
16 Jul 1991 SA Statement of affairs
16 Jul 1991 88(2)O Ad 26/09/89-25/01/90 £ si 2000000@1 £ si 225000@.1
05 Jun 1991 88(2)P Ad 26/09/89-25/01/90 £ si 2000000@1 £ si 225000@.1
26 Apr 1991 AA Full group accounts made up to 5 October 1990
26 Apr 1991 363a Return made up to 31/03/91; full list of members
13 Nov 1990 123 £ nc 100/2524100 26/09/90
02 Nov 1989 MEM/ARTS Memorandum and Articles of Association
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
29 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 287 Registered office changed on 09/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 09/08/89 from: 84 temple chambers temple avenue london EC4Y ohp