DIRECT POINT LIMITED — Filings & Documents (53)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-06 · Other
(E)Resignation letter from directors or secretaries
1996-12-06 · Other
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-20 · Other
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-20 · Other
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)Notice of registered office and any change thereof
1996-05-28 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-28 · Other
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Annual return
1993-10-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-26 · Other
(E)Annual return
1992-11-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-14 · Other
(E)Ordinary resolution
1992-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-09 · Other
(E)FIB - Return of allotments
1992-11-09 · Other
(E)Notice of registered office and any change thereof
1992-08-13 · Address Change
(E)FIB - Return of allotments
1992-08-13 · Other
(E)Ordinary resolution
1992-08-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-26 · Address Change
(E)Memorandum & Articles of Association
1991-04-18 · Memorandum & Articles
(E)Statutory Declaration
1991-04-18 · Other
Certificate of Incorporation
1991-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-14 | |
| (E)Ordinary resolution | Other | 1992-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-09 | |
| (E)FIB - Return of allotments | Other | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-13 | |
| (E)FIB - Return of allotments | Other | 1992-08-13 | |
| (E)Ordinary resolution | Other | 1992-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-18 | |
| (E)Statutory Declaration | Other | 1991-04-18 | |
| Certificate of Incorporation | Incorporation | 1991-04-18 |
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