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Company Name: POINT ENGINEERING COMPANY LIMITED

Company Type:

Limited Company

Company No:

00537565

Company Address:

POINT ENGINEERING COMPANY LIMITED
Oakwood
54 Hutton Road
Ash Vale
ALDERSHOT
GU12 5HA


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 ENGINEERING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names19/04/2001RES12
Liquidator's statement of receipts and payments29/05/19964.68
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Liquidator's statement of receipts and payments08/08/19994.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Decrease in nominal capital - written resolution30/07/2005WRESO5
AA - Annual Accounts03/11/1994AA
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Change of accounting reference date (Welsh form)03/01/2005225CYM
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
CERTNM - Change of name certificate30/08/2001CERTNM
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Notice of Order to deal with charged property27/09/20062.18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Amended Accounts12/02/2002AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Capital/bonus issue - special resolution09/02/1994SRES14
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
363s - Annual Return13/09/2006363s
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
L64.06 - Directions to defer dissolution30/11/2003L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Exempt from appointment of auditor - written resolution06/05/1996WRES03
CERTNM - Change of name certificate18/08/2004CERTNM
EEIG1 - Statement of name10/02/2006EEIG1
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
1.1 - Report of meeting approving voluntary arran19/11/20051.1
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Allotment of securities - special resolution26/08/2001SRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
OC425 - Order of Court (Section 425)04/05/2005OC425
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Annual Accounts31/05/1993AA
Order of Court (Section 138)25/06/1994OC138
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
CLOSE - Scheme of Arrangement08/06/1998CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Early dissolution request17/07/1996L64.01HC
Court Order for notice of wind up09/04/2002CO4.2S
353 - Register of members20/05/2005353
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Registration as Friendly Society26/10/2003CERTIPS
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
363b - Annual Return04/09/1993363b
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08