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POINTSIZE ASSOCIATES LIMITED

Company number SC149568

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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)
10 Oct 1996 AA Full accounts made up to 31 March 1996
16 Aug 1996 288 Director resigned
28 Jun 1996 288 Director resigned
01 Mar 1996 363s Return made up to 01/03/96; no change of members
08 Jan 1996 AA Accounts for a small company made up to 31 March 1995
13 Mar 1995 363s Return made up to 11/03/95; full list of members
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Request DocumentReturn made up to 11/03/95; full list of members
23 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 May 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1994 287 Registered office changed on 17/05/94 from: dalmore house 310 st vincent street glasgow G2 5QR
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Request DocumentRegistered office changed on 17/05/94 from: dalmore house 310 st vincent street glasgow G2 5QR
17 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 May 1994 88(2)R Ad 14/05/94--------- £ si 9400@.01=94 £ ic 6/100
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Request DocumentAd 14/05/94--------- £ si 9400@.01=94 £ ic 6/100
17 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 May 1994 123 £ nc 100/119 14/05/94
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Request Document£ nc 100/119 14/05/94
17 May 1994 122 S-div 14/05/94
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Request DocumentS-div 14/05/94
17 May 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 CERTNM Company name changed dalglen (no. 525) LIMITED\certificate issued on 13/04/94
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Request DocumentCompany name changed dalglen (no. 525) LIMITED\certificate issued on 13/04/94
08 Apr 1994 88(2)P Ad 05/04/94--------- £ si 3@1=3 £ ic 3/6
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Request DocumentAd 05/04/94--------- £ si 3@1=3 £ ic 3/6