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STABLEPOINT LIMITED

Company number 02293621

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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)
13 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
18 Apr 1991 363a Return made up to 27/03/91; no change of members
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Request DocumentReturn made up to 27/03/91; no change of members
05 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
22 May 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
30 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
24 Jan 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jan 1989 287 Registered office changed on 24/01/89 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 24/01/89 from: regis house 134 percival road enfield middlesex EN1 1QU
24 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation