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BOOKPOINT LIMITED

Company number 00978415

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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)
01 Jul 1997 288b Director resigned
10 Jun 1997 AA Full accounts made up to 31 December 1996
07 Mar 1997 395 Particulars of mortgage/charge
18 Sep 1996 403a Declaration of satisfaction of mortgage/charge
20 Aug 1996 363s Return made up to 11/07/96; full list of members
13 Aug 1996 288 Director resigned
08 May 1996 288 New director appointed
24 Apr 1996 AA Full accounts made up to 31 December 1995
15 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 1996 288 New director appointed
28 Feb 1996 395 Particulars of mortgage/charge
15 Feb 1996 288 New secretary appointed
15 Feb 1996 288 Secretary resigned
24 Jan 1996 288 Director resigned
12 Dec 1995 288 New director appointed
21 Nov 1995 288 Director resigned
31 Aug 1995 AA Full accounts made up to 31 December 1994
31 Aug 1995 363s Return made up to 11/07/95; no change of members
21 Aug 1995 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
08 Aug 1995 288 New director appointed
28 Jul 1995 288 Director resigned
20 Apr 1995 288 New director appointed