Companies House does not verify the accuracy of the information filed

Advanced company search

MERITPOINT LIMITED

Company number 04191777

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Feb 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud fixed by directors 31/03/03
09 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 15 pages (15 pages)
15 Apr 2003	363s	Return made up to 30/03/03; full list of members	View PDF Return made up to 30/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
31 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Mar 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 May 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 13 pages (13 pages)
24 Apr 2002	363s	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Mar 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Nov 2001	287	Registered office changed on 13/11/01 from: europa house bartley way hook hampshire RG7 3HB	View PDF Registered office changed on 13/11/01 from: europa house bartley way hook hampshire RG7 3HB - link opens in a new window - 1 page (1 page)
13 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?