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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)
17 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Aug 1994 363s Return made up to 11/07/94; no change of members
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Request DocumentReturn made up to 11/07/94; no change of members
26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Aug 1993 363s Return made up to 11/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 11/07/93; full list of members
16 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1992 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
07 Sep 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
07 Sep 1992 363s Return made up to 11/07/92; full list of members
  • 363(287) ‐ Registered office changed on 07/09/92
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Request DocumentReturn made up to 11/07/92; full list of members
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned