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POINT WEST LONDON LIMITED

Company number 03364796

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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)
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New director appointed
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New director appointed
26 Sep 1997 395 Particulars of mortgage/charge
26 Sep 1997 395 Particulars of mortgage/charge
26 Sep 1997 395 Particulars of mortgage/charge
17 Sep 1997 395 Particulars of mortgage/charge
09 Sep 1997 288a New director appointed
09 Sep 1997 MEM/ARTS Memorandum and Articles of Association
09 Sep 1997 88(2)R Ad 15/08/97--------- £ si 5999998@1=5999998 £ ic 2/6000000
09 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
07 Aug 1997 CERTNM Company name changed tyrolese (386) LIMITED\certificate issued on 07/08/97
02 May 1997 NEWINC Incorporation