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POINTWAY PROPERTIES LIMITED

Company number 00685617

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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)
21 Apr 1992 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
21 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1992 88(2)R Ad 14/03/92--------- us$ si 2000@1=2000 us$ ic 0/2000
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Request DocumentAd 14/03/92--------- us$ si 2000@1=2000 us$ ic 0/2000
03 Apr 1992 122 Conve 14/03/92
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Request DocumentConve 14/03/92
03 Apr 1992 123 Nc inc already adjusted 14/03/92
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Request DocumentNc inc already adjusted 14/03/92
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
22 Jan 1992 363s Return made up to 18/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 18/01/92; full list of members
31 Jan 1991 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
25 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
01 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
30 Jan 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
27 Jan 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
27 Jan 1989 363 Return made up to 18/01/89; full list of members
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Request DocumentReturn made up to 18/01/89; full list of members
12 Feb 1988 363 Return made up to 18/01/88; full list of members
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Request DocumentReturn made up to 18/01/88; full list of members
12 Feb 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
02 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
02 Feb 1987 363 Return made up to 16/01/87; full list of members
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Request DocumentReturn made up to 16/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Mar 1961 NEWINC Incorporation