NUMIS NOMINEES (CLIENT) LIMITED

Company number 03218624

Date	Type	Description	View / Download
28 Jun 2001	363s	Return made up to 15/06/01; full list of members	(7 pages)
06 Jul 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
23 Jun 2000	363s	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 363(288) ‐ Director's particulars changed	(7 pages)
28 Apr 2000	CERTNM	Company name changed rzh corporate finance LIMITED\certificate issued on 28/04/00	(2 pages)
04 Oct 1999	288b	Director resigned	(1 page)
23 Jun 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
01 Jun 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
01 Jul 1998	363s	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
04 Mar 1998	AA	Full accounts made up to 30 September 1997	(6 pages)
07 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
21 Jul 1997	288b	Director resigned	(1 page)
29 Jun 1997	363s	Return made up to 28/06/97; full list of members	(10 pages)
13 Feb 1997	AA	Full accounts made up to 30 September 1996	(5 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
16 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jan 1997	88(2)R	Ad 16/09/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Jan 1997	225	Accounting reference date shortened from 30/06/97 to 30/09/96	(1 page)
09 Dec 1996	287	Registered office changed on 09/12/96 from: 10 throgmorton avenue london EC2N 2DP	(1 page)
16 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
12 Sep 1996	288	New secretary appointed	(2 pages)
12 Sep 1996	288	New director appointed	(2 pages)
12 Sep 1996	288	New director appointed	(2 pages)
12 Sep 1996	288	New director appointed	(3 pages)