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Company Name: POINT CREATIVE DESIGN

Company Type:

Non-Limited

Company Address:

POINT CREATIVE DESIGN
Unit 4A
The Old Malthouse
Little Ann St
BRISTOL
BS2 9EB


Date:

22/11/2009

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

Email Address:
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POINT CREATIVE DESIGN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed08/08/2001BUSADDCH
53 - Application by a public company for re-registration as a private company31/07/200553
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
1.1 - Report of meeting approving voluntary arran11/10/19951.1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Particulars of a mortgage or charge14/12/2004395
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
225 - Change of Accounting Referenc30/07/2003225
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Capital/bonus issue - written resolution05/01/1995WRES14
362 - Notice of place where an oversea branch register is kept19/04/1999362
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Statement of name18/06/1997EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
287 - Change in situation or address of Registered Office11/05/2004287
COCOMP - Order to wind up03/05/2006COCOMP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
4.20 - Statement of company's affairs24/08/20054.20
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
RES02 - esolution to re-register12/09/2005RES02
Orders to rescind, defer or stay11/05/2006COLIQ
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
2.23 - Notice of result of meeting of creditors31/10/19932.23
Purchase own shares - special resolution08/06/1993SRES08
Order of Court for re-registration06/09/1993OCREREG
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
694(4)(a) - Statement of name12/12/1999694(4)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Notice of completion of voluntary arrangement06/08/19981.4(scot)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Disapplication of pre-emption rights06/02/2006RES11
VAL - Valuation Report05/05/2005VAL
12 - Declaration on application for registration13/12/199412
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Change of accounting reference date (Welsh form)31/07/2000225CYM
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Return of alteration in the charter19/02/1996692(1)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Notice of disqualification order against a body corporate17/07/2005DO2
Balance sheet29/01/2004BS
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Resolution to re-register - written resolution05/10/1995WRES02
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Scheme of Arrangement15/08/2002CLOSE
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Confirmation of dissolution25/11/1996RES09
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Abstract of receipt and payments in receivership05/10/19953.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Statement of rights attached to allotted shares23/10/2004128(1)
Particulars of an issue of secured debentures in a series22/03/2005397a
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86