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POINTSMART LIMITED

Company number 02242506

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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)
16 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Oct 1991 363b Return made up to 15/10/91; no change of members
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Request DocumentReturn made up to 15/10/91; no change of members
18 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
18 Oct 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
28 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
28 Mar 1990 363 Return made up to 23/10/89; full list of members
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26 May 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1988 288 Director resigned;new director appointed
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12 May 1988 287 Registered office changed on 12/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/05/88 from: 2 baches street london N1 6UB
10 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1988 NEWINC Incorporation
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