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POINTFIELD LIMITED

Company number 03395741

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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)
11 Oct 1997 395 Particulars of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1997 123 £ nc 1000/1600000 03/09/97
04 Aug 1997 288a New director appointed
28 Jul 1997 287 Registered office changed on 28/07/97 from: 60 tabernacle street london EC2A 4NB
28 Jul 1997 288b Secretary resigned
28 Jul 1997 288b Director resigned
28 Jul 1997 288a New secretary appointed
28 Jul 1997 288a New director appointed
01 Jul 1997 NEWINC Incorporation