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POINTON CAPITAL MANAGEMENT LIMITED

Company number 02957998

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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)
31 Jul 1997 AA Full accounts made up to 31 January 1997
03 Dec 1996 AA Full accounts made up to 31 January 1996
17 Sep 1996 363s Return made up to 11/08/96; no change of members
08 Sep 1995 363s Return made up to 11/08/95; full list of members
08 Sep 1995 363(288) Secretary resigned;director resigned
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;director resigned
08 Sep 1995 288 Secretary resigned;new secretary appointed
13 Mar 1995 288 Director resigned
23 Dec 1994 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
25 Nov 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
20 Sep 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Sep 1994 CERTNM Company name changed glassnext LIMITED\certificate issued on 15/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed glassnext LIMITED\certificate issued on 15/09/94
09 Sep 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 DocumentDirector resigned;new director appointed
09 Sep 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 DocumentDirector resigned;new director appointed
09 Sep 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
09 Sep 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
09 Sep 1994 287 Registered office changed on 09/09/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 09/09/94 from: 1 mitchell lane bristol BS1 6BU
11 Aug 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation