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ROTAPOINT LIMITED

Company number 02433999

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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)
30 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1990 287 Registered office changed on 20/01/90 from: sceptre house 169/173,regent street london W1R 7FB
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Request DocumentRegistered office changed on 20/01/90 from: sceptre house 169/173,regent street london W1R 7FB
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1990 123 £ nc 100/1000 19/10/89
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Request Document£ nc 100/1000 19/10/89
10 Jan 1990 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1990 287 Registered office changed on 10/01/90 from: regis house 134 percival road enfield middlesex,EN1 1QU
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Request DocumentRegistered office changed on 10/01/90 from: regis house 134 percival road enfield middlesex,EN1 1QU
20 Dec 1989 MEM/ARTS Memorandum and Articles of Association
20 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1989 NEWINC Incorporation