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Company Name: POINT DIRECT COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

SC287361

Company Address:

POINT DIRECT COMMUNICATIONS LIMITED
The Jacobean Building
2ND & 3RD Floors
49/53 Virginia Street
GLASGOW
G1 1TS


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 DIRECT COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Re-registration of a company from public to private with a change of name18/12/2000CERT11
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
New Incorporation documents20/04/2003NEWINC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Notice of final meeting of creditors01/02/20014.17(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
RES03 - Exempt from appointment of auditor04/09/2006RES03
First Directors and secretary and intended situation of Registered Office26/07/199510
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Decrease in nominal capital - special resolution03/12/2006SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
2.19 - Notice of discharge of Administration Order02/11/20022.19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
MA - Memorandum and Articles27/04/1996MA
Business address changed11/09/2002BUSADDCH
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Members' assent to company being re-registered as unlimited05/12/200249(8)a
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
RELREC - Official Receiver's release08/07/1994RELREC
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
4.70 - Declaration of Solvency09/04/20004.70
AA - Annual Accounts29/09/1998AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Certificate of constitution of creditors28/01/19983.4
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
2.6 - Notice of Administration Order15/08/20062.6
Notice of striking-off action suspended23/09/2001DISS6
RES03 - Exempt from appointment of auditor25/09/2002RES03
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
COAD - Instrument issued under Section 244(5)06/03/2005COAD
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Confirmation of dissolution11/09/1997RES09
Allotment of securities - special resolution07/01/2004SRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
MISC - Miscellaneous document17/04/2004MISC
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Redemption of shares - written resolution24/05/1994WRES16
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Redemption of shares - ordinary resolution12/06/2003ORES16
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
L64.04 - Directions to defer dissolution19/03/2002L64.04
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
MA - Memorandum and Articles22/11/1998MA
4.43 - Notice of final meeting of creditors07/04/20034.43
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Application to the Court for cancellation of resolution for re-registration23/12/200554
694(4)(a) - Statement of name25/01/2004694(4)(a)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Allotment of securities - written resolution19/05/1996WRES10
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Shares agreement09/01/1999SA
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Return of final meeting in members' voluntary winding-up09/10/19964.71
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Release of Official Receiver02/11/2005L64.07