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NUMARK TRADING LIMITED

Company number 04103482

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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)
02 Sep 2004 288c Director's particulars changed
18 May 2004 AA Full accounts made up to 31 January 2004
05 Nov 2003 363s Return made up to 02/11/03; full list of members
22 Sep 2003 288a New director appointed
12 Aug 2003 MEM/ARTS Memorandum and Articles of Association
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2003 AA Full accounts made up to 31 January 2003
14 Apr 2003 288a New director appointed
06 Apr 2003 288a New director appointed
28 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 363s Return made up to 02/11/02; full list of members
04 Aug 2002 MISC Auditors' res
17 May 2002 AA Full accounts made up to 31 January 2002
12 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 31/01/02
05 Feb 2002 AA Accounts for a dormant company made up to 29 March 2001
04 Dec 2001 225 Accounting reference date shortened from 31/12/01 to 31/03/01
09 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/11/01
14 Jun 2001 288a New director appointed
21 May 2001 MISC Amending 882 (300301)
24 Apr 2001 288a New director appointed
10 Apr 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
10 Apr 2001 122 Conve 30/03/01
10 Apr 2001 88(2)R Ad 30/03/01--------- £ si 49999@1=49999 £ ic 1/50000
10 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Apr 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.
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