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Company Name: ONPOINT

Company Type:

Limited Company

Company No:

05999541

Company Address:

ONPOINT
113B Griffin Road
Plumstead
LONDON
SE18 7QE


Date:

25/11/2009

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

Email Address:
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ONPOINT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors12/07/20003.4
Change of Name Special Resolution01/03/1994SRES15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Re-registration of a company from public to private31/12/1994CERT10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Vary share rights/names22/03/2006RES12
2.18 - Notice of Order to deal with charged property15/04/19952.18
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Certificate of release of Liquidator16/12/20054.14(SC)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
1.4 - Notice of completion of voluntary arrang27/01/20021.4
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Vary share rights/names - extraordinary resolution05/06/1997ERES12
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
4.70 - Declaration of Solvency29/08/19994.70
Scheme of Arrangement15/08/2002CLOSE
Court Order for notice of wind up18/04/2002CO4.2S
Notice of variation of administration order11/05/20062.12(scot)
363 - Annual Return14/02/1995363
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
SRES13 - Other resolution - special resolution13/07/2005SRES13
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Register of Charges18/11/1994401
1.4 - Notice of completion of voluntary arrang10/11/20031.4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
4.70 - Declaration of Solvency06/09/20004.70
RES03 - Exempt from appointment of auditor06/12/2001RES03
Certificate of specific penalty11/11/1998SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
2.23 - Notice of result of meeting of creditors17/07/19932.23
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Directions to defer dissolution13/09/1998L64.04
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
AA - Annual Accounts01/01/2004AA
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Redemption of shares - ordinary resolution26/07/2000ORES16
BS - Balance sheet30/09/2004BS
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
363a - Annual Return17/11/1997363a
Statement of Administrator's proposals08/10/19952.21
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Instrument issued under Section 244(5)22/04/1998COAD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Prospectus26/09/2000PROSP
Confirmation of dissolution28/10/2003RES09
169 - Return by a company purchasing its own21/05/2003169
Notice of Order to deal with charged property16/12/19952.18
4.20 - Statement of company's affairs19/08/19944.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
WRES13 - Other resolution - written resolution24/01/1996WRES13
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b