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POINTING HOLDINGS LIMITED

Company number 02700455

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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)
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jul 1992 MEM/ARTS Memorandum and Articles of Association
09 Jul 1992 CERTNM Company name changed precisionfocus LIMITED\certificate issued on 10/07/92
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Request DocumentCompany name changed precisionfocus LIMITED\certificate issued on 10/07/92
09 Jul 1992 CERTNM Company name changed\certificate issued on 09/07/92
17 Jun 1992 287 Registered office changed on 17/06/92 from: sun alliance house, 35 mosley street, newcastle upon tyne, NE1 1XX
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Request DocumentRegistered office changed on 17/06/92 from: sun alliance house, 35 mosley street, newcastle upon tyne, NE1 1XX
17 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jun 1992 287 Registered office changed on 08/06/92 from: 10 rectory terrace, gosforth, newcastle upon tyne, NE3 1XY
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Request DocumentRegistered office changed on 08/06/92 from: 10 rectory terrace, gosforth, newcastle upon tyne, NE3 1XY
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 NEWINC Incorporation