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Company Name: NUMATICS LIMITED

Company Type:

Limited Company

Company No:

02016758

Company Address:

NUMATICS LIMITED
Aldbury Associates Limited
Ternian Court 264-268 Upper
Fourth Street
MILTON KEYNES
MK9 1DP


Date:

28/11/2009

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

Email Address:
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NUMATICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
L64.01 - Early dissolution request11/11/1996L64.01
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
RES08 - Purchase own shares29/12/2003RES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
L64.04 - Directions to defer dissolution30/01/2000L64.04
Notice of completion of voluntary arrangement25/05/19931.4
Notice of passing of resolution removing an auditor27/01/1997386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Business address changed24/07/1996BUSADDCH
CERTNM - Change of name certificate24/03/1997CERTNM
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
RES09 - Confirmation of dissolution06/02/2006RES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Exempt from appointment of auditor02/01/1997RES03
CERTNM - Change of name certificate10/08/2005CERTNM
395 - Particulars of a mortgage or charge26/05/1999395
L64.07 - Release of Official Receiver20/09/2000L64.07
395 - Particulars of a mortgage or charge29/03/1999395
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Annual Accounts29/11/2002AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Notice of result of meeting of creditors05/07/20052.23
L64.01HC - Early dissolution request09/10/2005L64.01HC
L64.01 - Early dissolution request27/05/2002L64.01
Confirmation of dissolution19/07/1995RES09
Administrator's abstract of receipts and payments08/12/19982.9(SC)
2.7 - Administration Order15/10/19972.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
363 - Annual Return03/12/1995363
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
RESO5 - Decrease in nominal capital13/11/1998RESO5
325 - Location of register of directors' interests in shares etc11/06/1994325
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
OCREREG - Order of Court for re-registration18/05/2004OCREREG
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)