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Company Name: ON-PIN GOLF GPS SYSTEMS LTD

Company Type:

Limited Company

Company No:

04588748

Company Address:

ON-PIN GOLF GPS SYSTEMS LTD
41 Albany Road
FLEET
GU51 3PU


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on on-pin golf gps systems ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on on-pin golf gps systems ltd, please click on the link below:

ON-PIN GOLF GPS SYSTEMS LTD



Companies House documents and credit reports
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ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Notice of variation of administration order15/05/19952.12(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
325 - Location of register of directors' interests in shares etc07/01/2001325
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Annual Return (Welsh language form)12/10/1999363CYM
RES11 - Disapplication of pre-emption rights16/12/1998RES11
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Annual Return (Welsh language form)13/05/1993363CYM
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
SA - Shares agreement03/04/1995SA
363 - Annual Return11/08/1996363
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
4.20 - Statement of company's affairs15/12/20004.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Notice of place where an oversea branch register is kept17/04/1995362
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Confirmation of dissolution11/09/1997RES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Written elective resolution26/11/2002(W)ELRES
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
RES02 - esolution to re-register03/04/1997RES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
2.21 - Statement of Administrator's proposals19/04/19932.21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Liquidator's statement of receipts and payments31/03/19944.68
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Order of Court22/03/1998OC
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
L64.01HC - Early dissolution request21/11/2004L64.01HC