MEAN POINT LIMITED — Filings & Documents (86)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-06 · Annual Return
(E)Special Resolution (Dormant Company)
2010-10-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-08-28 · Charges
(E)Notice of mortgagee going out of possession
2001-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FSC1 - Return of Allotments
2000-11-13 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-21 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2000-05-22 · Charges
(E)Notice of mortgagee going into possession
2000-05-22 · Charges
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)Memorandum of satisfaction
1998-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)Memorandum of satisfaction
1997-04-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-13 · Annual Return
(E)Memorandum of satisfaction
1995-01-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-11 · Other
(E)Annual return
1994-10-25 · Annual Return
(E)Memorandum of satisfaction
1994-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-26 · Other
(E)Certificate of Registration of Charge
1994-05-26 · Charges
(E)Special resolution
1994-05-19 · Other
(E)Notice of registered office and any change thereof
1994-04-15 · Address Change
(E)Memorandum of satisfaction
1994-02-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-19 · Other
(E)Certificate of Registration of Charge
1992-10-19 · Charges
(E)Special resolution
1992-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-28 · Other
(E)Certificate of Registration of Charge
1992-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-28 · Other
(E)Certificate of Registration of Charge
1992-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-17 · Other
(E)Certificate of Registration of Charge
1992-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-29 · Other
(E)Certificate of Registration of Charge
1992-02-29 · Charges
(E)Annual return
1992-02-26 · Annual Return
(E)Court order under s.86
1992-02-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-15 · Other
(E)Certificate of Registration of Charge
1992-02-15 · Charges
(E)Special resolution
1992-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-29 · Other
(E)Certificate of Registration of Charge
1991-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-02 · Other
(E)Certificate of Registration of Charge
1991-07-02 · Charges
(E)Annual return
1991-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-05 · Other
(E)Certificate of Registration of Charge
1990-09-05 · Charges
(E)FX(i) - Return of first directors and secretary
1990-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)Memorandum & Articles of Association
1989-10-06 · Memorandum & Articles
(E)Statutory Declaration
1989-10-06 · Other
Certificate of Incorporation
1989-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-08-28 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-21 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-05-22 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-26 | |
| (E)Special resolution | Other | 1994-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-19 | |
| (E)Special resolution | Other | 1992-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-29 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)Court order under s.86 | Other | 1992-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-15 | |
| (E)Special resolution | Other | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-06 | |
| (E)Statutory Declaration | Other | 1989-10-06 | |
| Certificate of Incorporation | Incorporation | 1989-10-06 |
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