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VIOPOINT LIMITED

Company number 02571002

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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 May 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 May 1991	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
07 May 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
07 May 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 May 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
02 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
02 May 1991	287	Registered office changed on 02/05/91 from: fifth floor cloth hall court infirmary street leeds LS1 2JB	View PDF Registered office changed on 02/05/91 from: fifth floor cloth hall court infirmary street leeds LS1 2JB - link opens in a new window - 1 page (1 page)
30 Jan 1991	CERTNM	Company name changed domewish LIMITED\certificate issued on 31/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed domewish LIMITED\certificate issued on 31/01/91
30 Jan 1991	CERTNM	Company name changed\certificate issued on 30/01/91	View PDF Company name changed\certificate issued on 30/01/91 - link opens in a new window - 2 pages (2 pages)
28 Jan 1991	287	Registered office changed on 28/01/91 from: 50 lincoln's inn fields london WC2A 3PF	View PDF Registered office changed on 28/01/91 from: 50 lincoln's inn fields london WC2A 3PF - link opens in a new window - 1 page (1 page)
28 Jan 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
28 Jan 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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