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COUNTERPOINT 3 LIMITED

Company number 04987494

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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)
22 Nov 2005	287	Registered office changed on 22/11/05 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY	View PDF Registered office changed on 22/11/05 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY - link opens in a new window - 1 page (1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
22 Dec 2004	363a	Return made up to 08/12/04; full list of members	View PDF Return made up to 08/12/04; full list of members - link opens in a new window - 5 pages (5 pages)
08 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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