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MARKETPOINT (EUROPE) LIMITED

Company number 02787052

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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)
17 Jan 1995 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
17 Jan 1995 363b Return made up to 05/02/94; full list of members
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Request DocumentReturn made up to 05/02/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 287 Registered office changed on 03/10/94 from: 57 queen anne street london W1M 9FA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/10/94 from: 57 queen anne street london W1M 9FA
03 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
04 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1994 88(2)R Ad 24/06/94--------- £ si 9999@1=9999 £ ic 1/10000
10 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 Sep 1993 287 Registered office changed on 29/09/93 from: the studio st nicholas close elstree. Herts. WD6 3EW.
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Request DocumentRegistered office changed on 29/09/93 from: the studio st nicholas close elstree. Herts. WD6 3EW.
10 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1993 123 £ nc 100/110000 25/02/93
10 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1993 NEWINC Incorporation