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POINTKEY LIMITED

Company number 02469433

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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)
07 May 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
15 Jun 1996 363a Return made up to 12/02/96; no change of members
12 Jun 1996 AA Full accounts made up to 31 March 1996
15 May 1995 AA Accounts for a small company made up to 31 March 1995
16 Feb 1995 363s Return made up to 12/02/95; full list of members
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Request DocumentReturn made up to 12/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
13 Mar 1994 363s Return made up to 12/02/94; full list of members
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Request DocumentReturn made up to 12/02/94; full list of members
14 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
13 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1993 363s Return made up to 12/02/93; no change of members
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Request DocumentReturn made up to 12/02/93; no change of members
01 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
03 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
20 Feb 1992 363s Return made up to 12/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/02/92; no change of members
04 Mar 1991 363a Return made up to 12/02/91; full list of members
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Request DocumentReturn made up to 12/02/91; full list of members
14 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1990 287 Registered office changed on 11/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/05/90 from: 2 baches street london N1 6UB
25 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Feb 1990 NEWINC Incorporation