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REDPOINT MARKETING LIMITED

Company number 03764647

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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)
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New director appointed
04 Nov 1999 CERTNM Company name changed speed 7726 LIMITED\certificate issued on 05/11/99
06 Oct 1999 287 Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New secretary appointed
05 Oct 1999 288a New director appointed
05 Oct 1999 288b Director resigned
05 Oct 1999 288b Secretary resigned
05 May 1999 NEWINC Incorporation