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POINTSEC MOBILE TECHNOLOGIES LIMITED

Company number 04086379

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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)
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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31 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Jan 2001 123 £ nc 100/100000 16/01/01
31 Jan 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
31 Jan 2001 287 Registered office changed on 31/01/01 from: abbots house abbey street reading berkshire RG1 3BD
31 Jan 2001 288b Secretary resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
02 Jan 2001 MA Memorandum and Articles of Association
20 Dec 2000 CERTNM Company name changed gac no. 251 LIMITED\certificate issued on 21/12/00
09 Oct 2000 NEWINC Incorporation