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GOLDPOINT RESOURCES LIMITED

Company number 04510109

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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)
20 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2003 123 £ nc 1000/2000 29/11/02
20 Jan 2003 225 Accounting reference date extended from 31/08/03 to 30/11/03
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New secretary appointed
21 Nov 2002 287 Registered office changed on 21/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Nov 2002 288b Secretary resigned
21 Nov 2002 288b Director resigned
13 Aug 2002 NEWINC Incorporation