CADPOINT LIMITED

Company number 02880542

Date	Type	Description	View / Download
23 Jan 2000	363a	Return made up to 14/12/99; full list of members	(8 pages)
18 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
10 Jun 1999	288c	Director's particulars changed	(1 page)
06 Jan 1999	363a	Return made up to 14/12/98; full list of members	(8 pages)
12 Nov 1998	190	Location of debenture register	(1 page)
12 Nov 1998	353	Location of register of members	(1 page)
12 Nov 1998	325	Location of register of directors' interests	(1 page)
12 Nov 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Nov 1998	363a	Return made up to 14/12/97; full list of members	(8 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
29 Oct 1998	287	Registered office changed on 29/10/98 from: st budeaux packhorse road gerrards cross buckinghamshire SL9 8JD	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
09 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
08 Jan 1997	363a	Return made up to 14/12/96; full list of members	(6 pages)
26 Nov 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
29 Feb 1996	363x	Return made up to 14/12/95; full list of members	(7 pages)
29 Feb 1996	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 Document
02 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
05 May 1995	CERTNM	Company name changed quad projects LIMITED\certificate issued on 09/05/95	(4 pages)
22 Feb 1995	363x	Return made up to 14/12/94; full list 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 Document
22 Feb 1995	363(353)	Location of register of members 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 Document
13 Jan 1994	287	Registered office changed on 13/01/94 from: 372 old street london EC1V 9LT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	288	Secretary resigned;new secretary appointed;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 Document
13 Jan 1994	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 Document

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