Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FEATUREPOINT LIMITED

Company number 05143504

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
05 Jun 2006 363a Return made up to 02/06/06; full list of members
01 Dec 2005 288b Director resigned
04 Jul 2005 88(2)R Ad 16/07/04--------- £ si 25000@1
09 Jun 2005 363s Return made up to 02/06/05; full list of members
31 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
23 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 88(2)R Ad 16/07/04--------- £ si 124999@1=124999 £ ic 1/125000
23 Jul 2004 123 Nc inc already adjusted 16/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 16/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 288a New secretary appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288b Secretary resigned
21 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New secretary appointed;new director appointed
06 Jul 2004 287 Registered office changed on 06/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288b Director resigned
02 Jun 2004 NEWINC Incorporation