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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:

22/11/2009

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
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Re-registration of a company from unlimited to limited16/06/1999CERT1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Application to the Court for cancellation of resolution for re-registration21/02/200254
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
363s - Annual Return24/02/2000363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
DISS40 - Notice of striking-off action disc30/03/2005DISS40
2.7 - Administration Order02/03/19962.7
Statement of company's affairs06/09/20014.20
Memorandum and Articles - used in re-registration16/07/2004MAR
Notice of Order to deal with charged property22/06/19932.18
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
4.48 - Notice of constitution of liquidation committee07/06/20044.48
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
2.21 - Statement of Administrator's proposals22/11/19992.21
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
2.6 - Notice of Administration Order09/03/19952.6
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Redemption of shares - ordinary resolution12/06/2003ORES16
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
2.23 - Notice of result of meeting of creditors24/03/19982.23
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
F14 - Notice of wind up03/07/2001F14
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Redemption of shares - extraordinary resolution22/08/2005ERES16
Notice of closure of a place of business of an oversea company15/09/2002CENT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Notice of vacation of office by Liquidator11/01/19944.19(SC)