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RECORDPOINT LIMITED

Company number 02906681

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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)
28 Jun 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
22 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 1999	363s	Return made up to 09/03/99; no change of members	View PDF Return made up to 09/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
17 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
17 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
17 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
17 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
14 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 56 pages (56 pages)
24 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Mar 1998	363s	Return made up to 09/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/03/98; full list of members
30 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 55 pages (55 pages)
08 Apr 1997	363s	Return made up to 09/03/97; no change of members	View PDF Return made up to 09/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jan 1997	287	Registered office changed on 06/01/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR	View PDF Registered office changed on 06/01/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR - link opens in a new window - 1 page (1 page)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
15 Oct 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
15 Oct 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
15 Oct 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
02 Jul 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Apr 1996	363s	Return made up to 09/03/96; no change of members	View PDF Return made up to 09/03/96; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 52 pages (52 pages)
07 Sep 1995	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	View PDF Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares - link opens in a new window - 40 pages (40 pages)
07 Sep 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 48 pages (48 pages)
07 Sep 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 48 pages (48 pages)
13 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)

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