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Company Name: NUMANTIA LIMITED

Company Type:

Limited Company

Company No:

04593269

Company Address:

NUMANTIA LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

28/11/2009

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

Email Address:
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NUMANTIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
53 - Application by a public company for re-registration as a private company31/10/200653
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
6 - Cancellation of alteration to the objects of a company23/09/20026
652A - Application for striking off18/12/1999652A
EEIG1 - Statement of name14/07/2002EEIG1
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Notice of appointment of Receiver09/11/1999405(1)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Notice of petition for administration order24/08/19952.1(scot)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
652C - Withdrawal of application for striking off25/02/1994652C
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
652C - Withdrawal of application for striking off24/11/1995652C
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
3.8 - Notice of Order to dispose of charged property29/12/19943.8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
RES09 - Confirmation of dissolution16/07/1995RES09
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Location of register of directors' interests in shares etc13/02/1994325
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
AUDR - Auditor's report15/12/1998AUDR
Administrator's Abstract of receipts and payments28/03/19962.15
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
NEWINC - New Incorporation documents08/01/2005NEWINC
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
288a - Notice of appointment of directors or secretaries29/04/1993288a
Reduction of issued capital - written resolution12/12/1993WRES06
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Registration as Friendly Society25/10/1998CERTIPS
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398