NUMATIC INTERNATIONAL LIMITED

Company number 00773331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2002 363s Return made up to 30/04/02; full list of members
29 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
11 May 2001 363s Return made up to 30/04/01; full list of members
11 Oct 2000 AA Full group accounts made up to 31 December 1999
24 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 24/05/00
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned;director resigned
07 Sep 1999 AA Full group accounts made up to 31 December 1998
12 May 1999 363s Return made up to 30/04/99; full list of members
22 Jul 1998 AA Full group accounts made up to 31 December 1997
07 May 1998 363s Return made up to 30/04/98; no change of members
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1997 AA Full group accounts made up to 31 December 1996
30 Apr 1997 363s Return made up to 30/04/97; no change of members
21 Aug 1996 AA Full group accounts made up to 31 December 1995
17 May 1996 363s Return made up to 30/04/96; full list of members
19 Jul 1995 AA Full group accounts made up to 31 December 1994
10 May 1995 363s Return made up to 30/04/95; no change of members
20 Jul 1994 AA Full accounts made up to 31 December 1993
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 May 1994 363s Return made up to 30/04/94; no change of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 May 1994 88(2)R Ad 04/05/94--------- £ si 4999000@1=4999000 £ ic 1000/5000000
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 May 1994 123 £ nc 10000/5000000 04/05/94
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 Jul 1993 363s Return made up to 20/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.