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Company Name: NUMARIA LIMITED

Company Type:

Limited Company

Company No:

05437524

Company Address:

NUMARIA LIMITED
C/O Ian Murray & Co 18 Poplar
Road
New Denham
UXBRIDGE
UB9 4AW


Date:

30/11/2009

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

Email Address:
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NUMARIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts15/03/2000AA
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Disapplication of pre-emption rights22/11/2004RES11
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
RES10 - Allotment of securities12/06/2006RES10
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
RESO4 - Increase in nominal capital31/03/1996RESO4
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
RES06 - Reduction of issued capital27/12/2001RES06
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Capital/bonus issue08/07/2001RES14
WRES13 - Other resolution - written resolution30/10/2000WRES13
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Notice of appointment of directors or secretaries01/09/2002288a
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Particulars of a mortgage or charge02/09/1996395
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
RES09 - Confirmation of dissolution26/04/1999RES09
New Incorporation documents19/12/1996NEWINC
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
PROSP - Prospectus27/12/2002PROSP
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)