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NUMICON LIMITED

Company number 03613924

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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)
13 Oct 1999 88(2)R Ad 12/07/99--------- £ si 60885@1=60885 £ ic 185502/246387
13 Oct 1999 88(2)R Ad 02/08/99--------- £ si 62000@1=62000 £ ic 123502/185502
10 Aug 1999 88(2)R Ad 12/07/99--------- £ si 46035@1=46035 £ ic 77467/123502
10 Aug 1999 88(2)R Ad 02/08/99--------- £ si 77000@1=77000 £ ic 467/77467
10 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 1999 123 £ nc 1000/500000 12/07/99
26 Jul 1999 225 Accounting reference date extended from 31/08/99 to 31/01/00
02 Jun 1999 395 Particulars of mortgage/charge
07 Apr 1999 88(2)R Ad 23/02/99--------- £ si 330@1=330 £ ic 137/467
07 Apr 1999 MISC Recinding form 882R
23 Mar 1999 288a New secretary appointed
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
26 Feb 1999 288b Secretary resigned
26 Feb 1999 288b Director resigned
25 Feb 1999 88(2)R Ad 12/12/98--------- £ si 330@1=330 £ ic 137/467
25 Feb 1999 88(2)R Ad 23/02/99--------- £ si 135@1=135 £ ic 2/137
25 Nov 1998 287 Registered office changed on 25/11/98 from: 14 the tything worcester WR1 1HD
19 Aug 1998 288a New secretary appointed
19 Aug 1998 288a New director appointed
12 Aug 1998 NEWINC Incorporation