- Company Overview for NUMIS CORPORATION LIMITED (02375296)
- Filing history for NUMIS CORPORATION LIMITED (02375296)
- People for NUMIS CORPORATION LIMITED (02375296)
- More for NUMIS CORPORATION LIMITED (02375296)
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) |
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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
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|
Request DocumentAd 28/06/94--------- £ si 22500@.1=2250 £ ic 2022500/2024750 |
30 Jun 1994 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |