NUMAX LIMITED

Company Documents

DateDescription
29/12/0929 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/09/0915 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/09/091 September 2009 APPLICATION FOR STRIKING-OFF

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10/06/0910 June 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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10/06/0910 June 2009 REREG PLC TO PRI; RES02 PASS DATE:10/06/2009

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10/06/0910 June 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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10/06/0910 June 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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05/06/095 June 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/09 FROM: STONEGATE HOUSE STONEYGATE LANE GATESHEAD TYNE & WEAR NE10 0HJ

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21/04/0921 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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19/06/0819 June 2008 COMPANY NAME CHANGED DREAMLAND PLC CERTIFICATE ISSUED ON 24/06/08

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12/06/0812 June 2008 SECRETARY RESIGNED PETER HANCOCK

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12/06/0812 June 2008 SECRETARY APPOINTED VYVYAN JUSTIN NUSENBAUM

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30/01/0830 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 SECRETARY'S PARTICULARS CHANGED

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24/01/0824 January 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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24/02/0624 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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08/03/058 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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23/02/0423 February 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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08/07/038 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/07/038 July 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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22/11/0222 November 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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26/02/0226 February 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/0215 January 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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27/02/0127 February 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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11/05/0011 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/03/0015 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/9912 May 1999 AUDITORS' REPORT

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12/05/9912 May 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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12/05/9912 May 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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12/05/9912 May 1999 AUDITORS' STATEMENT

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12/05/9912 May 1999 BALANCE SHEET

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12/05/9912 May 1999 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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12/05/9912 May 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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12/05/9912 May 1999 ADOPT MEM AND ARTS 08/01/99

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12/05/9912 May 1999 ADOPT MEM AND ARTS 08/01/99 REREG PRI-PLC 08/01/99

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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31/12/9831 December 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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31/03/9831 March 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98

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26/03/9826 March 1998 � NC 100/50000 20/03/98

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26/03/9826 March 1998 NC INC ALREADY ADJUSTED 20/03/98

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25/02/9825 February 1998 RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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05/03/975 March 1997 COMPANY NAME CHANGED DREAMLAND QUILTS LIMITED CERTIFICATE ISSUED ON 06/03/97

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24/09/9624 September 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/09/96

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16/09/9616 September 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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18/03/9618 March 1996 RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS

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08/11/958 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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26/05/9526 May 1995 REGISTERED OFFICE CHANGED ON 26/05/95 FROM: G OFFICE CHANGED 26/05/95 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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26/05/9526 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/9526 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9511 May 1995 COMPANY NAME CHANGED RIDGESIGHT LIMITED CERTIFICATE ISSUED ON 12/05/95

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23/02/9523 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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