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NUMARPOINT LIMITED

Company number 02511674

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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)
24 Apr 1997 AA Full accounts made up to 30 June 1996
24 Apr 1997 363s Return made up to 10/06/96; no change of members
30 Apr 1996 AA Full accounts made up to 30 June 1995
15 Nov 1995 363s Return made up to 10/06/95; full list of members
27 Apr 1995 AA Full accounts made up to 30 June 1994
20 Jun 1994 363s Return made up to 10/06/94; no change of members
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Request DocumentReturn made up to 10/06/94; no change of members
05 May 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
09 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Sep 1993 363s Return made up to 14/06/93; no change of members
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Request DocumentReturn made up to 14/06/93; no change of members
12 May 1993 88(2) Ad 30/12/91--------- £ si 250@1
12 May 1993 287 Registered office changed on 12/05/93 from: charter house 113, high street hampton hill middx. TW12 1PF.
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Request DocumentRegistered office changed on 12/05/93 from: charter house 113, high street hampton hill middx. TW12 1PF.
12 May 1993 363a Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members
12 May 1993 363a Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
12 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
12 May 1993 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
11 May 1993 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
03 Nov 1992 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
14 Jul 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
17 Feb 1992 88(2) Ad 25/10/91--------- £ si 748@1=748 £ ic 2/750
17 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1992 123 £ nc 100/1000 07/09/91
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Request Document£ nc 100/1000 07/09/91
15 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed