NUMIS NOMINEES (NSI) LIMITED

Company number 03545128

Date	Type	Description	View / Download
27 Apr 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
21 Apr 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Oct 1999	288b	Director resigned	(1 page)
21 Jun 1999	363s	Return made up to 14/04/99; full list of members 363(287) ‐ Registered office changed on 21/06/99 363(288) ‐ Director's particulars changed	(6 pages)
09 Apr 1999	288b	Director resigned	(1 page)
09 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(9 pages)
09 Feb 1999	225	Accounting reference date shortened from 30/09/99 to 30/09/98	(1 page)
03 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Oct 1998	288b	Director resigned 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
15 Sep 1998	287	Registered office changed on 15/09/98 from: cheapside house 138 cheapside london EC2V 6BJ	(1 page)
18 Aug 1998	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
01 Jul 1998	288a	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
01 Jul 1998	288a	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
01 Jul 1998	288a	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
01 Jul 1998	288a	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
18 May 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288b	Director resigned	(1 page)
12 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 May 1998	CERTNM	Company name changed speed 6994 LIMITED\certificate issued on 06/05/98	(2 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: 6-8 underwood street london N1 7JQ	(1 page)
14 Apr 1998	NEWINC	Incorporation	(20 pages)