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Company Name: NUMACS SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

04523341

Company Address:

NUMACS SOFTWARE LIMITED
30-32 Gildredge Road
EASTBOURNE
BN21 4SH


Date:

23/11/2009

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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NUMACS SOFTWARE LIMITED



Companies House documents and credit reports
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Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
2.18 - Notice of Order to deal with charged property05/10/20042.18
Memorandum and Articles11/06/2005MA
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Exempt from appointment of auditor02/03/2000RES03
363b - Annual Return08/10/1998363b
Notice of vacation of office by Liquidator19/06/20064.19(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
L64.01HC - Early dissolution request31/01/1996L64.01HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Notice of striking-off action discontinued24/06/1999DISS40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
405(1) - Notice of appointment of Receiver14/11/2000405(1)
DO1 - Notice of disqualification of an indi16/10/1997DO1
Notice of appointment of a Receiver by the Court09/01/20022(scot)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
F14 - Notice of wind up23/03/1994F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Return of alteration in the charter21/05/1995692(1)(a)
Register of Charges27/07/2000401
363s - Annual Return09/05/1997363s
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
BS - Balance sheet21/04/1998BS
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
353a - Register of members in non-legible form19/03/2004353a
53 - Application by a public company for re-registration as a private company05/10/200053
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
COCOMP - Order to wind up03/11/2000COCOMP
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
BS - Balance sheet01/01/2006BS
Amended Accounts15/02/2004AAMD
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
RES06 - Reduction of issued capital16/11/1994RES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Particulars of a charge created by a company registered in Scotland13/05/1996410
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Amended Accounts09/08/1995AAMD
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Notice of manager's particulars01/09/2000EEIG3
COAD - Instrument issued under Section 244(5)12/07/1993COAD
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
363a - Annual Return05/04/2006363a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
MISC - Miscellaneous document07/03/1999MISC
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
L64.07 - Release of Official Receiver26/04/2000L64.07
Decrease in nominal capital - special resolution02/06/1993SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Order of Court for re-registration06/09/1993OCREREG
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Annual Return17/03/2005363a
2.21 - Statement of Administrator's proposals26/08/19962.21