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Company Name: POINT DEL MAR LIMITED

Company Type:

Limited Company

Company No:

05435999

Company Address:

POINT DEL MAR LIMITED
43-45 Devizes Road
SWINDON
SN1 4BG


Date:

08/11/2009

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 DEL MAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
3.4 - Certificate of constitution of creditors02/12/19963.4
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
MA - Memorandum and Articles06/08/2006MA
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
363b - Annual Return25/09/2005363b
Annual Return09/04/1993363s
Order of Court - dissolution void16/03/1997OC-DV
Cancellation of alteration to the objects of a company08/06/19986
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
397a -17/06/1998397a
Notice of dismissal of petition for administration order31/10/19972.3(scot)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
SA - Shares agreement01/10/2004SA
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Annual Return (Welsh language form)08/07/2002363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Register of Charges08/06/1993401
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Statement of name28/06/2000694(4)(b)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
318 - Location of directors' service con25/11/1997318
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Location of directors' service contracts07/10/2004318
SRES15 - Change of Name Special Resolution25/01/2001SRES15
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Notice of disqualification order against a body corporate16/04/2006DO2
BONA - Bona Vacantia disclaimer27/12/1997BONA
353 - Register of members04/01/2002353
Register of Charges06/04/2002401
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
169 - Return by a company purchasing its own08/07/1993169
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
NEWINC - New Incorporation documents29/10/1995NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
363s - Annual Return11/04/2000363s
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
L64.01HC - Early dissolution request03/05/2005L64.01HC
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Return of alteration in the charter12/02/2000692(1)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Notice of disqualification order against a body corporate03/05/1994DO2
RESO4 - Increase in nominal capital27/07/2002RESO4
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
2.6 - Notice of Administration Order06/08/19992.6
288b - Notice of resignation of directors or secretaries28/06/2003288b
Declaration on application for registration17/06/199412
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR