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NUMERICA FINANCIAL SERVICES LIMITED

Company number 03850808

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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)
08 Apr 2002 288c Director's particulars changed
28 Mar 2002 CERTNM Company name changed levy gee financial services limi ted\certificate issued on 28/03/02
06 Mar 2002 225 Accounting reference date shortened from 06/04/02 to 31/03/02
04 Feb 2002 AA Full accounts made up to 31 March 2001
09 Jan 2002 363a Return made up to 30/09/01; full list of members; amend
21 Nov 2001 363a Return made up to 30/09/01; full list of members
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Director resigned
02 Nov 2001 288a New director appointed
02 Nov 2001 288a New director appointed
02 Nov 2001 288a New director appointed
02 Nov 2001 288a New director appointed
02 Oct 2001 288a New director appointed
19 Sep 2001 122 Conve 14/09/01
19 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 14/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 225 Accounting reference date extended from 31/03/01 to 06/04/01
21 Feb 2001 AA Accounts for a small company made up to 31 March 2000
16 Oct 2000 363s Return made up to 30/09/00; full list of members
16 Oct 2000 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 DocumentSecretary's particulars changed;director's particulars changed
16 Oct 2000 363(287) Registered office changed on 16/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/10/00
16 May 2000 288a New director appointed
04 Apr 2000 CERTNM Company name changed nashport LIMITED\certificate issued on 05/04/00