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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)
10 Nov 2000 123 Nc inc already adjusted 26/10/00
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New secretary appointed
19 May 2000 287 Registered office changed on 19/05/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
17 May 2000 288b Secretary resigned
17 May 2000 288b Director resigned
17 May 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
17 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Feb 2000 CERTNM Company name changed hackremco (no.1607) LIMITED\certificate issued on 18/02/00
07 Feb 2000 NEWINC Incorporation