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POINTER SYSTEMS LIMITED

Company number 03335027

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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)
25 Apr 2001 363s Return made up to 18/03/01; full list of members
19 Feb 2001 AA Accounts for a small company made up to 31 March 2000
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
04 Apr 2000 363s Return made up to 18/03/00; full list of members
06 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Apr 1999 363s Return made up to 18/03/99; full list of members
07 Aug 1998 288c Director's particulars changed
07 Aug 1998 288c Secretary's particulars changed
07 Aug 1998 287 Registered office changed on 07/08/98 from: 17 ruby close woosehill wokingham berkshire RG41 3TX
07 Jul 1998 AA Accounts for a small company made up to 31 March 1998
09 Apr 1998 363s Return made up to 18/03/98; 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 18/03/98; full list of members
06 Jul 1997 88(2)R Ad 29/05/97--------- £ si 2@1=2 £ ic 2/4
06 Jul 1997 288b Director resigned
24 Mar 1997 287 Registered office changed on 24/03/97 from: 4 twyford business park station road twyford reading RG10 9TU
24 Mar 1997 288a New secretary appointed;new director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288b Secretary resigned
24 Mar 1997 288b Director resigned
18 Mar 1997 NEWINC Incorporation