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DATAPOINT GLOBAL SERVICES LIMITED

Company number 03070360

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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)
19 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	View PDF Accounting reference date shortened from 31/12/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
01 Jun 2007	123	Nc inc already adjusted 30/04/07	View PDF Nc inc already adjusted 30/04/07 - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 May 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 23/04/07	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 23/04/07 - link opens in a new window - 12 pages (12 pages)
30 Apr 2007	CERTNM	Company name changed touchbase communications LIMITED\certificate issued on 30/04/07	View PDF Company name changed touchbase communications LIMITED\certificate issued on 30/04/07 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
27 Mar 2007	88(2)R	Ad 08/03/07--------- £ si 135870@.1=13587 £ ic 198900/212487	View PDF Ad 08/03/07--------- £ si 135870@.1=13587 £ ic 198900/212487 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	123	Nc inc already adjusted 08/03/07	View PDF Nc inc already adjusted 08/03/07 - link opens in a new window - 1 page (1 page)
24 Mar 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
24 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2007	287	Registered office changed on 24/03/07 from: endeavour house 78 stafford road wallington surrey SM6 9AY	View PDF Registered office changed on 24/03/07 from: endeavour house 78 stafford road wallington surrey SM6 9AY - link opens in a new window - 1 page (1 page)
24 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ App docs 08/03/07
19 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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