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Company Name: NUMARK DATA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03717472

Company Address:

NUMARK DATA SYSTEMS LIMITED
Giant Strongbox Ltd
1 New Oxford Street
LONDON
WC1A 1GG


Date:

22/11/2009

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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NUMARK DATA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Resolution to re-register - extraordinary resolution22/04/2004ERES02
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
694(4)(a) - Statement of name17/10/2000694(4)(a)
L64.01 - Early dissolution request28/05/1998L64.01
Liquidator's statement of receipts and payments26/06/20064.68
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Return delivered for registration of a branch of an oversea company06/06/1993BR1
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Declaration of Solvency20/03/19954.70
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Mortgage Register19/03/2006ZMORT REG
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Cancellation of alteration to the objects of a company08/10/19976
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Location of register of directors' interests in shares etc04/11/1994325
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Order of Court - dissolution void24/12/1994OC-DV
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
363a - Annual Return27/10/1996363a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
325 - Location of register of directors' interests in shares etc30/10/2004325
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Liquidator's statement of receipts and payments15/02/19954.68
386 - Notice of passing of resolution removing an auditor20/09/2005386
EEIG6 - Statement of name08/12/2003EEIG6
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of constitution of liquidation committee25/03/20044.48
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Purchase own shares23/02/2004RES08
2.7 - Administration Order17/01/20032.7
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Re-registration of a company from private to public23/03/2005CERT5
Notice of appointment of Receiver26/04/2005405(1)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)