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RHOPOINT INSTRUMENTS LIMITED

Company number 02031879

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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)
12 Aug 2005 363s Return made up to 27/07/05; full list of members
11 May 2005 395 Particulars of mortgage/charge
09 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2005 155(6)a Declaration of assistance for shares acquisition
07 May 2005 395 Particulars of mortgage/charge
07 May 2005 395 Particulars of mortgage/charge
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
13 Sep 2004 AA Accounts for a small company made up to 31 March 2004
02 Aug 2004 363s Return made up to 27/07/04; full list of members
19 Oct 2003 AA Accounts for a small company made up to 31 March 2003
07 Aug 2003 363s Return made up to 27/07/03; full list of members
30 Jul 2003 AUD Auditor's resignation
26 Mar 2003 288c Director's particulars changed
18 Oct 2002 AA Accounts for a small company made up to 31 March 2002
02 Aug 2002 363s Return made up to 27/07/02; full list of members
27 Jul 2002 288b Director resigned
12 Apr 2002 88(2)R Ad 28/03/02--------- £ si 100000@1=100000 £ ic 50000/150000
12 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2002 123 £ nc 100000/250000 28/03/02
28 Jan 2002 288a New director appointed
12 Sep 2001 AA Accounts for a small company made up to 31 March 2001
02 Aug 2001 363s Return made up to 27/07/01; full list of members
24 Nov 2000 AA Accounts for a small company made up to 31 March 2000