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PARCELPOINT LIMITED

Company number 06763295

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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)
01 Sep 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 22 pages (22 pages)
07 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 19 April 2010 GBP 100,000 - link opens in a new window - 2 pages (2 pages)
02 Apr 2010	AP01	Appointment of Mr Jonathan Mark Smith as a director	View PDF Appointment of Mr Jonathan Mark Smith as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
30 Mar 2010	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 - 23 pages (23 pages)
26 Feb 2010	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm 22/02/2010 RES13 ‐ Dispense with appointing auditors 22/02/2010 ELRES S252 ‐ S252 disp laying acc 22/02/2010	View PDF Resolutions ELRES S366A ‐ S366A disp holding agm 22/02/2010 RES13 ‐ Dispense with appointing auditors 22/02/2010 ELRES S252 ‐ S252 disp laying acc 22/02/2010 - link opens in a new window - 1 page (1 page)
18 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	CH01	Director's details changed for Mr Gary Andrew Monk on 18 December 2009	View PDF Director's details changed for Mr Gary Andrew Monk on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Seal Michael on 18 December 2009	View PDF Director's details changed for Seal Michael on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH04	Secretary's details changed for March Secretarial Services Limited on 18 December 2009	View PDF Secretary's details changed for March Secretarial Services Limited on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	225	Accounting reference date extended from 31/12/2009 to 30/04/2010	View PDF Accounting reference date extended from 31/12/2009 to 30/04/2010 - link opens in a new window - 1 page (1 page)
02 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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