HONOUR POINT LIMITED

Company number 03140287

Date	Type	Description	View / Download
07 Jan 1999	363s	Return made up to 21/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
19 Feb 1998	363s	Return made up to 21/12/97; no change of members	(4 pages)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
23 Sep 1997	225	Accounting reference date shortened from 30/09/97 to 31/12/96	(1 page)
21 Apr 1997	287	Registered office changed on 21/04/97 from: 22 george road edgbaston birmingham B15 1PJ	(1 page)
27 Dec 1996	363s	Return made up to 21/12/96; full list of members 363(288) ‐ Director resigned	(6 pages)
17 Apr 1996	88(2)R	Ad 09/02/96--------- £ si 96@1=96 £ ic 4/100	(2 pages)
26 Mar 1996	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
09 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1996	224	Accounting reference date notified as 30/09	(1 page)
25 Feb 1996	88(2)R	Ad 05/01/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
25 Feb 1996	287	Registered office changed on 25/02/96 from: 7 rowchester court whittall street birmingham B4 6DD	(1 page)
25 Feb 1996	288	Director resigned;new director appointed	(2 pages)
25 Feb 1996	288	Director resigned	(2 pages)
10 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jan 1996	CERTNM	Company name changed clifftop LIMITED\certificate issued on 08/01/96	(3 pages)
21 Dec 1995	NEWINC	Incorporation	(32 pages)

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