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Company Name: EDITPOINT LIMITED

Company Type:

Limited Company

Company No:

05423696

Company Address:

EDITPOINT LIMITED
41 Chalton Street
LONDON
NW1 1JD


Date:

04/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EDITPOINT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Statement of name31/08/2002694(4)(b)
COCOMP - Order to wind up21/09/2003COCOMP
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Vary share rights/names - special resolution11/10/2006SRES12
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Annual Accounts29/11/2002AA
Mortgage Register30/12/1997ZMORT REG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Redemption of shares09/03/2001RES16
OCREREG - Order of Court for re-registration04/05/1997OCREREG
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
123 - Notice of increase in nominal capital19/10/2003123
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Official Receiver's release11/12/1996RELREC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
2.18 - Notice of Order to deal with charged property09/06/19992.18
Capital/bonus issue18/04/1994RES14
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of wind up19/04/1996F14
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
395 - Particulars of a mortgage or charge07/02/1999395
Notice of leave granted in relation to a disqualification order05/02/2004DO3
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
RELREC - Official Receiver's release09/09/2003RELREC
AA - Annual Accounts17/07/1997AA
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Order of Court (Section 425)20/02/2001OC425
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Purchase own shares - ordinary resolution16/03/2000ORES08
318 - Location of directors' service con28/12/2005318
RES12 - Vary share rights/names22/02/2006RES12
Cancellation of alteration to the objects of a company10/06/20056
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Cancellation of alteration to the objects of a company30/07/20036
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
2.7 - Administration Order10/08/20062.7
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
MA - Memorandum and Articles17/10/2004MA
RES12 - Vary share rights/names02/12/1996RES12
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Vary share rights/names - ordinary resolution21/03/2005ORES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
3.4 - Certificate of constitution of creditors26/09/19933.4
694(4)(b) - Statement of name01/12/1998694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
4.43 - Notice of final meeting of creditors11/02/20064.43
Particulars of an issue of secured debentures in a series23/01/1996397a
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Purchase own shares19/01/2006RES08
325 - Location of register of directors' interests in shares etc06/07/1997325
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
3.4 - Certificate of constitution of creditors14/06/19973.4
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
RES03 - Exempt from appointment of auditor30/11/2004RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Particulars of a charge created by a company registered in Scotland11/11/2001410
Statement of name20/07/2005EEIG6