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POINTING INTERNATIONAL LIMITED

Company number 02890204

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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)
13 Dec 1996 288a New secretary appointed
08 Oct 1996 288c Director's particulars changed
08 May 1996 395 Particulars of mortgage/charge
18 Feb 1996 363s Return made up to 21/01/96; no change of members
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
15 Nov 1995 288 New director appointed
01 Nov 1995 AA Accounts for a small company made up to 31 March 1995
12 Oct 1995 288 Secretary resigned;new secretary appointed;new director appointed
10 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1995 363s Return made up to 21/01/95; full list of members
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Request DocumentReturn made up to 21/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1994 288 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 DocumentNew director appointed
28 Feb 1994 288 Secretary 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 director appointed
28 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Feb 1994 88(2)R Ad 02/02/94--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 02/02/94--------- £ si 24998@1=24998 £ ic 2/25000
17 Feb 1994 123 Nc inc already adjusted 02/02/94
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Request DocumentNc inc already adjusted 02/02/94
17 Feb 1994 MEM/ARTS Memorandum and Articles of Association
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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