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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)
19 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jul 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Jul 1994 287 Registered office changed on 19/07/94 from: c/o wacks caller steam packet house 76 cross street manchester M2 4JU
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Request DocumentRegistered office changed on 19/07/94 from: c/o wacks caller steam packet house 76 cross street manchester M2 4JU
19 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1994 287 Registered office changed on 14/07/94 from: 82-86 deansgate international house manchester M3 2ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/94 from: 82-86 deansgate international house manchester M3 2ER
09 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation