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SINGLEPOINT HOLDINGS LIMITED

Company number 04768349

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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 Oct 2008 288a Director appointed jeffrey richard wearing
10 Oct 2008 363a Return made up to 18/05/08; full list of members
05 Apr 2008 88(2) Ad 01/07/07-28/02/08 gbp si 15500@0.0001=1.55 gbp ic 313004/313005.55
26 Mar 2008 88(2) Ad 26/07/07-26/02/08 gbp si 41634@7.5=312255 gbp ic 749/313004
12 Mar 2008 123 Nc inc already adjusted 11/06/07
12 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 363s Return made up to 18/05/07; full list of members
21 Jun 2007 88(2)R Ad 04/06/07--------- £ si 5000@.0001 £ ic 749/749
19 Jun 2007 88(2)R Ad 13/04/07-31/05/07 £ si 171000@.0001=17 £ ic 732/749
09 May 2007 88(2)R Ad 30/03/07-04/04/07 £ si 23000@.0001=2 £ ic 730/732
09 May 2007 88(2)R Ad 06/02/07-03/04/07 £ si 40400@.0001=4 £ ic 726/730
10 Apr 2007 288b Director resigned
20 Mar 2007 88(2)R Ad 29/10/03-29/10/03 £ si 2@1
20 Mar 2007 88(2)R Ad 29/07/06-12/10/06 £ si 7900@.001=7 £ ic 719/726
20 Mar 2007 88(2)R Ad 16/08/06-28/09/06 £ si 2984@.0001 £ ic 719/719
20 Mar 2007 88(2)R Ad 05/10/06-06/02/07 £ si 102900@.0001=10 £ ic 709/719
20 Mar 2007 88(2)R Ad 18/10/06--------- £ si 50000@.0001=5 £ ic 704/709
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Oct 2006 122 S-div 06/10/06
06 Oct 2006 363s Return made up to 18/05/06; full list of members
24 Aug 2006 88(2)R Ad 24/03/06-06/08/06 £ si 22603@.01=226 £ ic 478/704
22 May 2006 88(2)R Ad 17/03/06-23/03/06 £ si 6000@.001=6 £ ic 472/478
09 May 2006 88(2)R Ad 01/12/05-31/01/06 £ si 315@.01=3 £ ic 469/472
30 Mar 2006 CERTNM Company name changed singlepoint data services limite d\certificate issued on 30/03/06