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THE DISTANT POINT PARTNERSHIP COMPANY LIMITED

Company number 03723869

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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)
31 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
31 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
31 Jul 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
31 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
31 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
20 Mar 2000	363s	Return made up to 02/03/00; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 02/03/00; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 17 pages (17 pages)
25 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
11 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jul 1999	123	£ nc 120000/500000 21/06/99	View PDF £ nc 120000/500000 21/06/99 - link opens in a new window - 1 page (1 page)
26 Jul 1999	88(2)R	Ad 21/06/99--------- £ si 46@2500=115000 £ ic 5000/120000	View PDF Ad 21/06/99--------- £ si 46@2500=115000 £ ic 5000/120000 - link opens in a new window - 9 pages (9 pages)
26 Jul 1999	MISC	Amending form 882R	View PDF Amending form 882R - link opens in a new window - 9 pages (9 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
08 Jul 1999	88(2)R	Ad 21/06/99--------- £ si 46@2500=115000 £ ic 5000/120000	View PDF Ad 21/06/99--------- £ si 46@2500=115000 £ ic 5000/120000 - link opens in a new window - 9 pages (9 pages)
02 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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