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Company Name: NUMAC ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

02645700

Company Address:

NUMAC ENGINEERING LIMITED
Gerrard Street
STALYBRIDGE
SK15 2JY


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NUMAC ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
363x - Annual Return18/09/2002363x
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Abstract of receipt and payments in receivership05/10/19953.6
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
RES16 - Redemption of shares24/05/2001RES16
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
287 - Change in situation or address of Registered Office11/11/2000287
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Increase in nominal capital - special resolution28/04/2000SRESO4
OC - Order of Court25/09/1999OC
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Notice of appointment of directors or secretaries27/10/1995288a
Location of directors' service contracts19/10/1995318
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Order to wind up26/01/1994COCOMP
Valuation Report19/11/2006VAL
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
SRES15 - Change of Name Special Resolution25/04/2006SRES15
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Abstract of receipt and payments in receivership08/11/19943.6
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Resolution to re-register - special resolution19/07/1996SRES02
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Early dissolution request09/05/1999L64.01
AUD - Auditor's letter of resignation11/10/1994AUD
Statement of name12/03/2000EEIG2
Increase in nominal capital - special resolution01/10/2005SRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Certificate of removal of Voluntary Liquidator21/08/19974.38
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Capital/bonus issue - ordinary resolution23/10/1997ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Vary share rights/names - written resolution07/07/1999WRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
287 - Change in situation or address of Registered Office01/03/1998287
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Balance sheet02/10/1999BS
AUDS - Auditor's statement27/05/1999AUDS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Order of Court - dissolution void21/10/1997OC-DV
COCOMP - Order to wind up03/12/1999COCOMP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
RES06 - Reduction of issued capital04/01/1997RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
694(4)(a) - Statement of name01/04/2002694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
COCOMP - Order to wind up21/09/2003COCOMP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
COCOMP - Order to wind up12/11/2006COCOMP
Resolution to re-register - written resolution13/01/1999WRES02
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Confirmation of dissolution30/12/2001RES09
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4