POINT ACT MARKETING LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2002-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)Information sheet re S.291(5)
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-30 · Address Change
(E)Memorandum of satisfaction
1996-10-11 · Memorandum & Articles
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)Memorandum of satisfaction
1995-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-19 · Other
(E)Certificate of Registration of Charge
1994-11-19 · Charges
(E)Notice of registered office and any change thereof
1994-08-17 · Address Change
(E)Annual return
1993-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-10 · Other
(E)Certificate of Registration of Charge
1993-07-10 · Charges
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)Notice of registered office and any change thereof
1993-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Memorandum & Articles of Association
1992-05-12 · Memorandum & Articles
(E)Statutory Declaration
1992-05-12 · Other
Certificate of Incorporation
1992-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-17 | |
| (E)Annual return | Annual Return | 1993-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-12 | |
| (E)Statutory Declaration | Other | 1992-05-12 | |
| Certificate of Incorporation | Incorporation | 1992-05-12 |
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