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Company Name: POINT EIGHT ONE LIMITED

Company Type:

Limited Company

Company No:

05976216

Company Address:

POINT EIGHT ONE LIMITED
5 Commercial Street
Leckhampton
CHELTENHAM
GL50 2AU


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

POINT EIGHT ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Declaration of solvency24/04/20014.25(SC)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Allotment of securities - ordinary resolution06/08/1994ORES10
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
OC425 - Order of Court (Section 425)11/02/2005OC425
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
WRES13 - Other resolution - written resolution24/01/1996WRES13
4.48 - Notice of constitution of liquidation committee04/02/20014.48
DISS40 - Notice of striking-off action disc28/01/2002DISS40
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Certificate of removal of Voluntary Liquidator30/10/19954.38
AA - Annual Accounts23/01/2005AA
Purchase own shares20/05/2000RES08
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Notice of result of meeting of creditors06/11/19982.23
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
123 - Notice of increase in nominal capital22/10/2005123
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
2.20 - Notice of variation of Administration Order01/03/20042.20
Order of Court18/05/1998OC
4.48 - Notice of constitution of liquidation committee27/12/20004.48
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
RES13 - Other resolution26/10/2006RES13