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NUMERICAL ALGORITHMS GROUP LIMITED (THE)

Company number 01249803

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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)
11 Nov 1997 363s Annual return made up to 31/10/97
10 Oct 1997 288b Director resigned
09 Oct 1997 MEM/ARTS Memorandum and Articles of Association
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1997 AA Full group accounts made up to 31 March 1997
20 Nov 1996 363s Annual return made up to 31/10/96
  • 363(288) ‐ Director's particulars changed
24 Oct 1996 288b Director resigned
09 Sep 1996 AA Full group accounts made up to 31 March 1996
01 Nov 1995 363s Annual return made up to 31/10/95
  • 363(288) ‐ Director's particulars changed
18 Oct 1995 395 Particulars of mortgage/charge
06 Oct 1995 MEM/ARTS Memorandum and Articles of Association
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1995 AA Full group accounts made up to 31 March 1995
08 Jul 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Annual return made up to 31/10/94
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/10/94
12 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
16 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Nov 1993 363s Annual return made up to 31/10/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/10/93
24 Aug 1993 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993
19 Jul 1993 MEM/ARTS Memorandum and Articles of Association
28 May 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Apr 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed