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MUTUALPOINTS LIMITED

Company number 03920452

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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)
02 Jan 2003 AA Full accounts made up to 31 March 2002
11 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
23 Jul 2002 288b Director resigned
23 Jul 2002 288a New director appointed
23 Jul 2002 288b Director resigned
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288b Director resigned
24 Apr 2002 287 Registered office changed on 24/04/02 from: universal house devonshire street manchester lancashire M60 6EL
24 Apr 2002 288b Secretary resigned
24 Apr 2002 288a New secretary appointed
24 Apr 2002 288a New director appointed
30 Jan 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 395 Particulars of mortgage/charge
24 Jul 2001 AA Full accounts made up to 31 March 2001
14 Mar 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2000 288a New director appointed
14 Nov 2000 88(2)R Ad 26/10/00--------- £ si 1999@1=1999 £ ic 1/2000
10 Nov 2000 288a New director appointed
10 Nov 2000 288b Director resigned
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Nov 2000 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.
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10 Nov 2000 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 DocumentResolutions
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association