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Company Name: NUMARK ROWLEY REGIS LIMITED

Company Type:

Limited Company

Company No:

05371747

Company Address:

NUMARK ROWLEY REGIS LIMITED
Numark House
5/6 Fairway Court Amber Close
Tamworth Business Park
TAMWORTH
B77 4RP


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on numark rowley regis limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on numark rowley regis limited, please click on the link below:

NUMARK ROWLEY REGIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Early dissolution request21/12/1999L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
4.43 - Notice of final meeting of creditors10/12/20064.43
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Redemption of shares - extraordinary resolution20/06/2005ERES16
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
BS - Balance sheet24/05/1996BS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
CERTNM - Change of name certificate14/02/2005CERTNM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Notice of appointment of Receiver19/09/1999405(1)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
363x - Annual Return28/08/1997363x
405(1) - Notice of appointment of Receiver24/03/1994405(1)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
RES16 - Redemption of shares05/04/2004RES16
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Confirmation of dissolution - written resolution23/09/2001WRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Exempt from appointment of auditor20/12/2004RES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
2.18 - Notice of Order to deal with charged property14/07/19932.18
2.21 - Statement of Administrator's proposals13/11/19952.21
VAL - Valuation Report13/12/1997VAL
288a - Notice of appointment of directors or secretaries29/04/1993288a
Notice of closure of a place of business of an oversea company24/05/1999CENT8
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Statement of name01/01/2003EEIG1
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
353a - Register of members in non-legible form27/02/1995353a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Annual Accounts02/12/2004AA
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
4.43 - Notice of final meeting of creditors17/04/19934.43
AA - Annual Accounts08/08/1994AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12