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Company Name: POINT DEAL LIMITED

Company Type:

Limited Company

Company No:

04873595

Company Address:

POINT DEAL LIMITED
Suite 2000 16-18 Woodford Road
LONDON
E7 0HA


Date:

21/11/2009

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 DEAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name18/09/1995694(4)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
RES02 - esolution to re-register01/05/2004RES02
652C - Withdrawal of application for striking off31/01/2005652C
4.43 - Notice of final meeting of creditors10/12/20064.43
Certificate of specific penalty30/04/2002SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Notice of manager's particulars06/09/2001EEIG3
Notice of statement of administrator's proposals25/02/20032.7(scot)
Directions to defer dissolution30/11/1993L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
395 - Particulars of a mortgage or charge17/01/1996395
2.19 - Notice of discharge of Administration Order31/01/19962.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Capital/bonus issue - ordinary resolution15/10/1999ORES14
RES10 - Allotment of securities02/08/1997RES10
AA - Annual Accounts01/04/2001AA
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
RELREC - Official Receiver's release16/05/2004RELREC
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
CERTNM - Change of name certificate01/07/1997CERTNM
NEWINC - New Incorporation documents21/05/1993NEWINC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Register of members06/04/1998353
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
SRES13 - Other resolution - special resolution26/07/1998SRES13
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Annual Accounts27/12/1997AA
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
397a -05/03/2003397a
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
RES07 - Financial assistance in shares acquisition25/07/2004RES07
363b - Annual Return06/03/1994363b
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Annual Return (Welsh language form)25/04/1999363CYM
Change in situation or address of Registered Office16/01/2006287
OC425 - Order of Court (Section 425)20/10/1999OC425
Reduction of issued capital - written resolution12/12/1993WRES06
BONA - Bona Vacantia disclaimer13/07/1994BONA
4.70 - Declaration of Solvency14/12/20034.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
51 - Application by an unlimited company to be re-registered as limited04/02/200351
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
363s - Annual Return27/06/2004363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
363a - Annual Return05/08/2002363a
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Other resolution - ordinary resolution04/09/2000ORES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Application by a public company for re-registration as a private company17/05/199353
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
L64.01HC - Early dissolution request09/10/2005L64.01HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
4.48 - Notice of constitution of liquidation committee05/05/19934.48
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Court Order for notice of wind up06/10/2004CO4.2S
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
12 - Declaration on application for registration17/12/200112
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Auditor's letter of resignation19/01/2001AUD
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)