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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)
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
20 Aug 2007 288a New director appointed
28 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
01 Jun 2007 123 Nc inc already adjusted 30/04/07
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
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 353 Location of register of members
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of name 23/04/07
30 Apr 2007 CERTNM Company name changed touchbase communications LIMITED\certificate issued on 30/04/07
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
27 Mar 2007 88(2)R Ad 08/03/07--------- £ si 135870@.1=13587 £ ic 198900/212487
27 Mar 2007 123 Nc inc already adjusted 08/03/07
24 Mar 2007 AUD Auditor's resignation
24 Mar 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288b Secretary resigned;director resigned
24 Mar 2007 287 Registered office changed on 24/03/07 from: endeavour house 78 stafford road wallington surrey SM6 9AY
24 Mar 2007 288a New secretary appointed
19 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 395 Particulars of mortgage/charge
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
19 Mar 2007 155(6)a Declaration of assistance for shares acquisition