COUNTERPOINT-IX LTD

Company number 03857084

Date	Type	Description	View / Download
31 Dec 2002	363s	Return made up to 11/10/02; full list of members	(6 pages)
27 Jan 2002	AA	Total exemption full accounts made up to 31 October 2001	(3 pages)
09 Nov 2001	363s	Return made up to 11/10/01; full list of members	(6 pages)
08 Dec 2000	AA	Full accounts made up to 31 October 2000	(3 pages)
25 Oct 2000	363s	Return made up to 11/10/00; full list of members	(6 pages)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Secretary resigned	(1 page)
14 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Secretary resigned	(1 page)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New secretary appointed	(2 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
10 Dec 1999	MA	Memorandum and Articles of Association	(13 pages)
10 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Dec 1999	123	£ nc 100/10000 29/11/99	(1 page)
09 Dec 1999	CERTNM	Company name changed fieldbrough consultants LIMITED\certificate issued on 10/12/99	(2 pages)
08 Dec 1999	288a	New secretary appointed	(2 pages)
11 Oct 1999	NEWINC	Incorporation	(7 pages)