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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:

29/11/2009

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 only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Bona Vacantia disclaimer10/11/1999BONA
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
2.23 - Notice of result of meeting of creditors04/07/20012.23
Notice of Administration Order08/06/20052.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
RES06 - Reduction of issued capital04/04/2004RES06
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Statement of rights attached to allotted shares05/12/1999128(1)
Notice of receiver's death04/05/20003.3(scot)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Certificate of specific penalty08/08/2003SPECPEN
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
3.8 - Notice of Order to dispose of charged property25/05/20013.8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Notice of result of meeting of creditors28/08/20012.23
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Notice of disqualification order against a body corporate16/02/1999DO2
2.7 - Administration Order14/10/20022.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
L64.07 - Release of Official Receiver24/10/2002L64.07
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Register of Charges10/04/2006401
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
363a - Annual Return10/07/2004363a
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Order of Court - dissolution void12/11/2005OC-DV
405(1) - Notice of appointment of Receiver12/12/2000405(1)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
325 - Location of register of directors' interests in shares etc04/05/2006325
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
EEIG6 - Statement of name03/07/2003EEIG6
Statement of name10/09/2001694(4)(b)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Certificate of specific penalty08/02/2000SPECPEN
Notice of death of Liquidator04/06/19944.18(SC)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
ELRES - Elective resolution07/01/2006ELRES
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Location of register of directors' interests in shares etc14/03/1994325
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Written elective resolution18/12/1993(W)ELRES
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Notice of final meeting of creditors12/04/19934.43
OCREREG - Order of Court for re-registration21/07/1993OCREREG
DO1 - Notice of disqualification of an indi12/06/2002DO1
Notice of appointment of a Receiver by the Court29/05/19972(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Instrument issued under Section 244(5)16/01/2000COAD
RES02 - esolution to re-register25/09/2000RES02
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
318 - Location of directors' service con13/06/1997318
Increase in nominal capital - written resolution09/05/2002WRESO4
2.6 - Notice of Administration Order10/07/19932.6
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
VAL - Valuation Report25/07/1997VAL
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Particulars of an issue of secured debentures in a series07/04/1997397a
Application for striking off25/07/2004652A