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BRANDPOINT LIMITED

Company number 02617148

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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)
06 Jul 1995 363s Return made up to 04/06/95; full list of members
05 Jul 1994 AA Accounts made up to 30 June 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 made up to 30 June 1994
05 Jul 1994 363s Return made up to 04/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/94; no change of members
12 Jul 1993 363s Return made up to 04/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/93; no change of members
06 Jul 1993 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
25 Aug 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Aug 1992 287 Registered office changed on 24/08/92 from: 49 high street emsworth hants PO10 7AL
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Request DocumentRegistered office changed on 24/08/92 from: 49 high street emsworth hants PO10 7AL
13 Jul 1992 363s Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members
20 Dec 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jun 1991 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
04 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation