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POINT SOLUTIONS LTD

Company number 02992661

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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)
03 Dec 1998 363s Return made up to 21/11/98; full list of members
20 Nov 1998 AA Accounts for a small company made up to 31 January 1998
27 Jan 1998 363s Return made up to 21/11/97; no change of members
27 Nov 1997 AA Accounts for a small company made up to 31 January 1997
11 Dec 1996 363s Return made up to 21/11/96; no change of members
15 Jul 1996 AA Accounts for a small company made up to 31 January 1996
24 Nov 1995 363s Return made up to 21/11/95; full list of members
23 Apr 1995 88(2)R Ad 12/04/95--------- £ si 98@1=98 £ ic 2/100
08 Mar 1995 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
19 Jan 1995 287 Registered office changed on 19/01/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
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Request DocumentRegistered office changed on 19/01/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
19 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jan 1995 123 Nc inc already adjusted 03/01/95
15 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 NEWINC Incorporation