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Company Name: POINT CONSUMABLES LTD

Company Type:

Limited Company

Company No:

NI028919

Company Address:

POINT CONSUMABLES LTD
2 Royal Lodge Road
BELFAST
BT8 7UL


Date:

22/11/2009

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.


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POINT CONSUMABLES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Notice of appointment of directors or secretaries01/09/2002288a
363 - Annual Return03/12/1995363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
RES14 - Capital/bonus issue30/12/1996RES14
Notice of resignation of directors or secretaries24/03/1995288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
AAMD - Amended Accounts11/07/2005AAMD
Re-registration of a company from unlimited to limited14/06/1998CERT1
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
4.70 - Declaration of Solvency13/11/19974.70
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Early dissolution request30/10/1994L64.01
Memorandum and Articles - used in re-registration19/08/1999MAR
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Notice of appointment of Liquidator22/08/20054.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Return by an oversea company subject to branch registration29/09/1998BR3
COAD - Instrument issued under Section 244(5)28/10/2000COAD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
3.10 - Administrative Receiver's report03/11/20023.10
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Re-registration of a company from private to public31/03/1994CERT5
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
AUD - Auditor's letter of resignation06/11/2004AUD
VAL - Valuation Report18/07/2005VAL
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Certificate of release of Liquidator28/12/19934.14(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
694(4)(b) - Statement of name10/09/1994694(4)(b)
3.10 - Administrative Receiver's report14/06/20023.10
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
318 - Location of directors' service con19/03/2002318
363b - Annual Return06/03/1994363b
Directions to defer dissolution08/12/2001L64.06HC