POINTSDER FINANCE LIMITED — Filings & Documents (58)
(E)Return of final meeting
2003-01-14 · Other
(E)Special resolution
2003-01-14 · Other
(E)Final statement of accounts
2003-01-14 · Other
(E)Declaration of solvency
2002-09-06 · Other
(E)Special resolution
2002-09-06 · Other
(E)Notice of appointment of liquidators
2002-09-06 · Other
(E)Notice of registered office and any change thereof
2002-09-06 · Address Change
(E)FR2 - Notification of Location of Registers
2002-08-23 · Other
(E)FSC1 - Return of Allotments
2002-08-08 · Share Related
(E)Agreement or contract
2002-07-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-25 · Share Related
(E)Ordinary resolution
2002-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-17 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-03-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)Special resolution
1994-02-08 · Other
Certificate of Incorporation on Change of Name
1994-02-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-20 · Other
(E)Ordinary resolution
1994-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-07 · Other
(E)FIB - Return of allotments
1994-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-30 · Other
(E)FIB - Return of allotments
1993-09-08 · Other
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)Special resolution
1993-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-09 · Memorandum & Articles
(E)Statutory Declaration
1993-03-09 · Other
Certificate of Incorporation
1993-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-01-14 | |
| (E)Special resolution | Other | 2003-01-14 | |
| (E)Final statement of accounts | Other | 2003-01-14 | |
| (E)Declaration of solvency | Other | 2002-09-06 | |
| (E)Special resolution | Other | 2002-09-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-08 | |
| (E)Agreement or contract | Other | 2002-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-25 | |
| (E)Ordinary resolution | Other | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)Special resolution | Other | 1994-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-20 | |
| (E)Ordinary resolution | Other | 1994-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-07 | |
| (E)FIB - Return of allotments | Other | 1994-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-30 | |
| (E)FIB - Return of allotments | Other | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)Special resolution | Other | 1993-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-09 | |
| (E)Statutory Declaration | Other | 1993-03-09 | |
| Certificate of Incorporation | Incorporation | 1993-03-09 |
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