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Company Name: POINT DIGITAL

Company Type:

Non-Limited

Company Address:

POINT DIGITAL
18 Union St
HEREFORD
HR1 2BT


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on point digital or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on point digital, please click on the link below:

POINT DIGITAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
12 - Declaration on application for registration30/07/200412
Statement of rights attached to allotted shares03/10/1996128(1)
Reduction of issued capital - written resolution07/05/1997WRES06
363s - Annual Return19/01/2000363s
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Return by a company purchasing its own shares04/09/2004169
Annual Accounts31/05/1993AA
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Notice of striking-off action discontinued03/08/2005DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
RES03 - Exempt from appointment of auditor03/10/2006RES03
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
362 - Notice of place where an oversea branch register is kept24/06/1994362
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
RES16 - Redemption of shares22/01/1998RES16
RES06 - Reduction of issued capital29/09/2004RES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Notice to Official Receiver of winding-up order29/08/20034.13
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Notice of order to deal with secured property01/03/20022.11(scot)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
363 - Annual Return12/06/2006363
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Notice of constitution of liquidation committee25/03/20044.48
Notice of Receiver's report10/06/20013.5(scot)
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Vary share rights/names25/09/1999RES12
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Reduction of issued capital21/04/2001RES06
Certificate of specific penalty07/12/1998SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Balance sheet15/01/2004BS
Notice of appointment of a Receiver by the Court27/07/20012(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
405(1) - Notice of appointment of Receiver13/05/2001405(1)
RES06 - Reduction of issued capital03/12/1997RES06
Auditor's statement05/11/2001AUDS
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
L64.04 - Directions to defer dissolution01/11/1995L64.04
318 - Location of directors' service con03/11/1993318
BONA - Bona Vacantia disclaimer25/10/1994BONA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Notice of death of Voluntary Liquidator18/07/20064.44
Application by a private company for re-registration as a public company16/02/199743(3)
SA - Shares agreement15/11/2000SA
363x - Annual Return06/12/1997363x
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Register of Charges04/06/1994401
652C - Withdrawal of application for striking off23/03/1996652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
AUDR - Auditor's report31/01/1997AUDR
Memorandum and Articles - used in re-registration20/08/1995MAR
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
NEWINC - New Incorporation documents06/12/1999NEWINC
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
287 - Change in situation or address of Registered Office10/05/2005287
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30