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POINTFLAME LIMITED

Company number 03799772

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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)
28 Mar 2002 287 Registered office changed on 28/03/02 from: 100 regent street kingswood bristol avon BS15 8HP
25 Mar 2002 AA Total exemption full accounts made up to 31 July 2001
25 Jul 2001 363s Return made up to 02/07/01; full list of members
28 Feb 2001 AA Accounts made up to 31 July 2000
06 Nov 2000 MA Memorandum and Articles of Association
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Aug 2000 287 Registered office changed on 11/08/00 from: group house bowling hill business park chipping sodbury bristol avon BS37 6JL
27 Jul 2000 363s Return made up to 02/07/00; full list of members
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New director appointed
29 Jun 2000 88(2)R Ad 21/06/00--------- £ si 98@1=98 £ ic 2/100
21 Oct 1999 287 Registered office changed on 21/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Secretary resigned
19 Oct 1999 288a New secretary appointed
19 Oct 1999 288a New director appointed
15 Oct 1999 288b Secretary resigned
15 Oct 1999 288b Director resigned
02 Jul 1999 NEWINC Incorporation