COUNTERPOINT PARTNERS LIMITED

Company number 03738666

Date	Type	Description	View / Download
12 Apr 2002	363s	Return made up to 23/03/02; full list of members	(7 pages)
12 Apr 2002	288b	Director resigned	(1 page)
18 Sep 2001	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
08 May 2001	363s	Return made up to 23/03/01; full list of members	(7 pages)
23 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
03 May 2000	363s	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
09 Jul 1999	88(2)R	Ad 22/06/99--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
09 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
09 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
09 Jul 1999	123	£ nc 100/1000000 22/06/99	(1 page)
09 Jul 1999	287	Registered office changed on 09/07/99 from: 3RD floor abbots house abbey street, reading RG1 3BD	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
20 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Apr 1999	CERTNM	Company name changed gac no. 154 LIMITED\certificate issued on 19/04/99	(2 pages)
23 Mar 1999	NEWINC	Incorporation	(20 pages)

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