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Company Name: POINT ENGINEERING UK LIMITED

Company Type:

Limited Company

Company No:

03884016

Company Address:

POINT ENGINEERING UK LIMITED
Unit 10 Lee Smith Street
Hedon Road
HULL
HU9 1SD


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 ENGINEERING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
AA - Annual Accounts29/12/1999AA
Allotment of securities28/06/2003RES10
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
652A - Application for striking off05/07/2006652A
Notice of intention to carry on business as an investment company03/03/2001266(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Balance sheet01/08/2000BS
RES13 - Other resolution25/02/2004RES13
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Application by an unlimited company to be re-registered as limited10/09/199951
363 - Annual Return22/04/1995363
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
362 - Notice of place where an oversea branch register is kept04/10/1993362
2.7 - Administration Order17/04/19992.7
Notice of constitution of liquidation committee27/11/20014.48
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
1.1 - Report of meeting approving voluntary arran01/02/19991.1
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Notice of Order to deal with charged property16/12/19952.18
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
COCOMP - Order to wind up03/11/2000COCOMP
F14 - Notice of wind up14/08/1998F14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Reduction of issued capital - written resolution11/03/2004WRES06
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Other resolution - special resolution09/09/2003SRES13
Notice of completion of voluntary arrangement04/10/20021.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Orders to rescind, defer or stay22/05/1996COLIQ
Allotment of securities - extraordinary resolution28/09/1996ERES10
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Notice of place where an oversea branch register is kept05/01/1994362
SRES13 - Other resolution - special resolution20/01/1997SRES13
RES06 - Reduction of issued capital08/02/2006RES06
386 - Notice of passing of resolution removing an auditor28/07/1995386
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
SRES13 - Other resolution - special resolution25/11/1994SRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Release of Official Receiver27/08/1998L64.07HC
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Application by a limited company to be re-registered as unlimited02/08/200649(1)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Increase in nominal capital08/05/1994RESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Early dissolution request23/02/2002L64.01
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
RES08 - Purchase own shares30/12/2000RES08
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
RES16 - Redemption of shares27/10/2002RES16
169 - Return by a company purchasing its own22/01/1999169