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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)
21 Feb 2000 123 Nc inc already adjusted 13/12/99
21 Feb 2000 88(2)R Ad 13/12/99--------- £ si 9998@1=9998 £ ic 2/10000
21 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 2000 288a New director appointed
30 Dec 1999 288a New director appointed
03 Dec 1999 225 Accounting reference date shortened from 30/09/00 to 31/03/00
22 Oct 1999 88(2)R Ad 18/10/99--------- £ si 1@1=1 £ ic 1/2
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288b Director resigned
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New secretary appointed
06 Oct 1999 287 Registered office changed on 06/10/99 from: 120 east road london N1 6AA
30 Sep 1999 NEWINC Incorporation