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POINT 23 LIMITED

Company number 02981532

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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)
12 Apr 1996 395 Particulars of mortgage/charge
09 Apr 1996 288 New director appointed
31 Oct 1995 363s Return made up to 20/10/95; full list of members
18 Aug 1995 395 Particulars of mortgage/charge
18 Aug 1995 395 Particulars of mortgage/charge
20 Jun 1995 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
08 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Dec 1994 287 Registered office changed on 08/12/94 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 08/12/94 from: 83 leonard street london EC2A 4QS
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Nov 1994 CERTNM Company name changed lordasset LIMITED\certificate issued on 18/11/94
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Request DocumentCompany name changed lordasset LIMITED\certificate issued on 18/11/94
20 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation