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Company Name: FIRST POINT CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05447501

Company Address:

FIRST POINT CONSULTANTS LIMITED
Unit 6 Greendale Business Park
Woodbury Salterton
EXETER
EX5 1EW


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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FIRST POINT CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return19/01/2000363s
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
4.43 - Notice of final meeting of creditors17/04/19934.43
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
397a -17/04/2002397a
Statement of name28/12/1998694(4)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
AA - Annual Accounts29/12/1999AA
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Location of directors' service contracts10/02/2005318
New Incorporation documents21/02/2000NEWINC
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
353a - Register of members in non-legible form20/02/2000353a
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
362 - Notice of place where an oversea branch register is kept23/12/2002362
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
694(4)(a) - Statement of name08/12/1999694(4)(a)
Annual Return30/08/2002363a
RES03 - Exempt from appointment of auditor24/05/2003RES03
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Resolution to re-register04/01/2003RES02
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
AA - Annual Accounts05/10/1993AA
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
RES14 - Capital/bonus issue16/03/2002RES14
Location of directors' service contracts09/03/1997318
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Reduction of issued capital - special resolution27/03/2001SRES06
Notice of petition for administration order04/06/20032.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
AAMD - Amended Accounts06/11/1994AAMD
RES06 - Reduction of issued capital09/11/1993RES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
395 - Particulars of a mortgage or charge30/09/2000395
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
53 - Application by a public company for re-registration as a private company10/04/199653
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Statement of name12/09/1999694(4)(b)
395 - Particulars of a mortgage or charge28/03/1997395
Re-registration of a company from private to public with a change of name01/03/2004CERT7
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Miscellaneous document28/05/1999MISC
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Order to wind up23/02/2001COCOMP
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
401 - Register of Charges10/03/1994401
Reduction of issued capital - special resolution26/05/1994SRES06
225 - Change of Accounting Referenc02/01/1998225
Statement of name29/09/2002EEIG1
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
BUSADDCH - Business address changed28/07/1999BUSADDCH
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
BUSADDCH - Business address changed22/05/1993BUSADDCH
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Notice of appointment of Liquidator08/11/19934.9(SC)
4.43 - Notice of final meeting of creditors15/12/20004.43
53 - Application by a public company for re-registration as a private company01/08/200153
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Certificate of constitution of creditors23/11/19973.4
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
SRES15 - Change of Name Special Resolution25/01/2001SRES15
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
L64.06 - Directions to defer dissolution11/09/1999L64.06
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)