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ALLPOINTS FIBRE NETWORKS LIMITED

Company number 03401975

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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)
08 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jan 2007 287 Registered office changed on 27/01/07 from: 6 manor court barnes wallis road fareham hampshire PO15 5TH
21 Dec 2006 363a Return made up to 11/07/06; full list of members
13 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
03 May 2006 288b Secretary resigned
03 May 2006 288a New secretary appointed
24 Feb 2006 395 Particulars of mortgage/charge
07 Feb 2006 287 Registered office changed on 07/02/06 from: 1 goldcroft yeovil somerset BA21 4DX
01 Feb 2006 288b Director resigned
01 Feb 2006 88(2)R Ad 30/12/05--------- £ si 998@1=998 £ ic 2/1000
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Aug 2005 363s Return made up to 11/07/05; full list of members
31 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
30 Jul 2004 363s Return made up to 11/07/04; full list of members
01 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 11/07/03; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Aug 2002 363s Return made up to 11/07/02; full list of members
23 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
17 Aug 2001 363s Return made up to 11/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2001 AA Full accounts made up to 31 December 1999