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Company Name: POINT EUROPA LTD

Company Type:

Limited Company

Company No:

05047890

Company Address:

POINT EUROPA LTD
The Manse
Garrett Street
Cawsand
TORPOINT
PL10 1PD


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 EUROPA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
363s - Annual Return15/02/2002363s
Resolution to re-register - written resolution31/10/1998WRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
COAD - Instrument issued under Section 244(5)06/03/2005COAD
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
694(4)(b) - Statement of name19/01/2004694(4)(b)
225 - Change of Accounting Referenc02/10/1999225
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Notice of statement of administrator's proposals03/06/20012.7(scot)
Notice to Official Receiver of winding-up order29/08/20034.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Order of Court for re-registration30/12/1998OCREREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
WRES13 - Other resolution - written resolution15/10/2003WRES13
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Re-registration of a company from private to public11/10/2005CERT5
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
RES13 - Other resolution13/08/1999RES13
RES07 - Financial assistance in shares acquisition23/02/2002RES07
363 - Annual Return24/11/1996363
NEWINC - New Incorporation documents02/01/2005NEWINC
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
3.7 - Notice of Administrative Receiver's death30/05/20033.7
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
353 - Register of members01/05/1999353
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Bona Vacantia disclaimer24/02/1994BONA
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Redemption of shares - special resolution18/12/2003SRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Notice of order to deal with secured property06/03/20042.11(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Notice of removal of Liquidator16/11/19954.11(SC)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Order of Court23/02/2004OC
Auditor's letter of resignation27/06/1994AUD
Register of members15/10/2002353
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Certificate of specific penalty08/08/2003SPECPEN
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
363b - Annual Return30/11/2005363b
ELRES - Elective resolution23/08/1995ELRES
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O