NOVAPOINT LTD

Company number 03004709

Date	Type	Description	View / Download
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(2 pages)
07 Feb 2001	363s	Return made up to 22/12/00; full list of members	(6 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(1 page)
07 Sep 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)
03 Nov 1999	AA	Accounts made up to 31 December 1998	(4 pages)
22 Jan 1999	363s	Return made up to 22/12/98; full list of members	(6 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
07 Oct 1998	AA	Accounts made up to 31 December 1997	(4 pages)
13 Aug 1998	88(2)	Ad 01/08/98--------- £ si 2@1=2 £ ic 1/3	(2 pages)
12 Jan 1998	363s	Return made up to 22/12/97; no change of members	(4 pages)
03 Nov 1997	AA	Accounts made up to 31 December 1996	(4 pages)
03 Jan 1997	363s	Return made up to 22/12/96; no change of members	(4 pages)
31 Oct 1996	AA	Accounts made up to 31 December 1995	(3 pages)
31 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Mar 1996	363s	Return made up to 22/12/95; full list of members	(6 pages)
21 Mar 1996	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
21 Mar 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
18 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
18 Feb 1996	287	Registered office changed on 18/02/96 from: 152 city road london EC1V 2NX	(1 page)
18 Feb 1996	288	Director resigned;new director appointed	(2 pages)
22 Dec 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 Document

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