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POINTING CHEMICALS LIMITED

Company number 02365064

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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)
02 Apr 1992 363(287) Registered office changed on 02/04/92
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Request DocumentRegistered office changed on 02/04/92
02 Apr 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Nov 1991 AA Accounts for a small company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1991
05 Nov 1991 88(2)R Ad 31/07/91--------- £ si 10500@1=10500 £ ic 1500/12000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/07/91--------- £ si 10500@1=10500 £ ic 1500/12000
05 Nov 1991 123 Nc inc already adjusted 31/07/91
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Request DocumentNc inc already adjusted 31/07/91
05 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 May 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
08 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1990 AA Accounts for a small company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1990
22 Nov 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
16 Nov 1989 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
21 Sep 1989 88(2)R Wd 14/09/89 ad 30/05/89-31/08/89 £ si 1498@1=1498 £ ic 2/1500
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Request DocumentWd 14/09/89 ad 30/05/89-31/08/89 £ si 1498@1=1498 £ ic 2/1500
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Sep 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
18 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1989 287 Registered office changed on 12/09/89 from: 7 pheasant rise bowdon cheshire WA14 3HL
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Request DocumentRegistered office changed on 12/09/89 from: 7 pheasant rise bowdon cheshire WA14 3HL
18 Aug 1989 CERTNM Company name changed vr chemicals LIMITED\certificate issued on 21/08/89
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Request DocumentCompany name changed vr chemicals LIMITED\certificate issued on 21/08/89
20 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1989 CERTNM Company name changed standbrink LIMITED\certificate issued on 15/06/89
13 Jun 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1989 287 Registered office changed on 13/06/89 from: 61,fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 13/06/89 from: 61,fairview avenue wigmore gillingham kent ME8 0QP
23 Mar 1989 NEWINC Incorporation