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Company Name: NUMARPOINT LIMITED

Company Type:

Limited Company

Company No:

02511674

Company Address:

NUMARPOINT LIMITED
Lapwing House
High Croft
Shamley Green
GUILDFORD
GU5 0UE


Date:

24/11/2009

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

Email Address:
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NUMARPOINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges06/09/2004401
BUSADDCH - Business address changed26/01/1996BUSADDCH
Reduction of issued capital - special resolution20/08/2000SRES06
Re-registration of a company from public to private with a change of name14/10/1994CERT11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Notice of receiver's death30/04/19933.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Annual Accounts26/12/2004AA
Re-registration of a company from private to public20/10/1997CERT5
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Statement of name31/05/2003694(4)(a)
MA - Memorandum and Articles07/03/1997MA
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Certificate of removal of Voluntary Liquidator20/07/19994.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
RES03 - Exempt from appointment of auditor28/12/2001RES03
Instrument issued under Section 244(5)17/12/1998COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
4.51 - Certificate that creditors have been paid in full26/11/19954.51
OC425 - Order of Court (Section 425)11/02/2005OC425
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
RES12 - Vary share rights/names04/06/2003RES12
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Notice of manager's particulars26/04/1996EEIG3
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Notice of death of Liquidator11/02/20034.18(SC)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
EEIG1 - Statement of name23/02/1999EEIG1
SRES15 - Change of Name Special Resolution28/11/2000SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
4.51 - Certificate that creditors have been paid in full24/04/19994.51
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
RES14 - Capital/bonus issue27/06/2005RES14
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Particulars of a charge created by a company registered in Scotland09/07/2003410
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44