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FIXING POINT LIMITED

Company number 02050516

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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)
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New director appointed
23 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app asset sale agree 04/05/01
23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 225 Accounting reference date extended from 31/10/00 to 30/04/01
06 Mar 2001 288b Director resigned
21 Nov 2000 395 Particulars of mortgage/charge
30 Aug 2000 AA Accounts for a medium company made up to 31 October 1999
17 Aug 2000 363s Return made up to 31/07/00; full list of members
06 Jun 2000 288a New secretary appointed
24 May 2000 288b Secretary resigned
17 Dec 1999 288b Director resigned
03 Sep 1999 363s Return made up to 31/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 1999 AA Accounts for a medium company made up to 31 October 1998
07 Jan 1999 AUD Auditor's resignation
17 Sep 1998 AA Accounts for a medium company made up to 31 October 1997
17 Sep 1998 363s Return made up to 31/07/98; no change of members
10 Jun 1998 288b Secretary resigned
10 Jun 1998 288a New secretary appointed
28 Aug 1997 363a Return made up to 31/07/97; full list of members
27 Aug 1997 AA Accounts for a small company made up to 31 October 1996
18 Aug 1997 288c Director's particulars changed
02 Dec 1996 288c Director's particulars changed
27 Nov 1996 363a Return made up to 13/08/96; full list of members
27 Nov 1996 288c Director's particulars changed