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Company Name: NUMASTERS.COM LIMITED

Company Type:

Limited Company

Company No:

03708438

Company Address:

NUMASTERS.COM LIMITED
Aston House
Cornwall Avenue
LONDON
N3 1LF


Date:

30/11/2009

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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NUMASTERS.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Notice of disqualification order against a body corporate05/11/2002DO2
Other resolution - extraordinary resolution02/06/2001ERES13
OC425 - Order of Court (Section 425)13/05/1993OC425
PROSP - Prospectus04/11/2006PROSP
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Location of directors' service contracts09/01/1997318
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Statement of company's affairs31/12/20044.20
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Early dissolution request09/08/2005L64.01
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
RES14 - Capital/bonus issue17/11/2003RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Return of alteration in the charter07/03/1999692(1)(a)
Register of members in non-legible form21/03/1996353a
EEIG6 - Statement of name13/02/1999EEIG6
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
363x - Annual Return18/09/2002363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
RES16 - Redemption of shares15/03/1996RES16
3.7 - Notice of Administrative Receiver's death17/01/19943.7
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Notice of petition for administration order04/06/20032.1(scot)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Statement of name07/03/2000694(4)(a)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
DO1 - Notice of disqualification of an indi08/12/2002DO1
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Application by a private company for re-registration as a public company03/06/200343(3)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Redemption of shares - special resolution12/03/1997SRES16
4.48 - Notice of constitution of liquidation committee27/12/20004.48
RESO5 - Decrease in nominal capital19/09/1996RESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
53 - Application by a public company for re-registration as a private company06/12/199353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
353 - Register of members21/01/2000353
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
2.7 - Administration Order17/01/20032.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
SRES13 - Other resolution - special resolution09/09/1995SRES13
2.21 - Statement of Administrator's proposals12/08/19992.21
363s - Annual Return24/12/2001363s
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
DO1 - Notice of disqualification of an indi06/08/2004DO1
L64.07 - Release of Official Receiver24/07/1997L64.07
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Redemption of shares - written resolution20/09/1996WRES16
Notice of death of Voluntary Liquidator02/08/20064.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
RES13 - Other resolution17/08/1997RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Certificate of specific penalty16/10/1999SPECPEN
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Decrease in nominal capital - special resolution31/12/2000SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Location of directors' service contracts23/11/2002318
DO1 - Notice of disqualification of an indi24/02/2002DO1
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Notice of winding up order10/06/20004.2(SC)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Official Receiver's release25/01/2002RELREC
Order of Court (Section 138)06/08/2005OC138