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Company Name: POINT FARM LIMITED

Company Type:

Limited Company

Company No:

05119627

Company Address:

POINT FARM LIMITED

Dale
HAVERFORDWEST
SA62 3RD


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 FARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
WRES13 - Other resolution - written resolution11/11/1999WRES13
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
MA - Memorandum and Articles03/03/1997MA
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Auditor's letter of resignation04/10/1995AUD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
325 - Location of register of directors' interests in shares etc21/09/2000325
VAL - Valuation Report29/07/1996VAL
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Redemption of shares - written resolution17/12/2003WRES16
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
RES02 - esolution to re-register19/11/2004RES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Confirmation of dissolution - special resolution16/08/1997SRES09
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Notice of disqualification order against a body corporate30/07/2005DO2
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Administrator's abstract of receipts and payments15/09/19982.9(SC)
694(4)(b) - Statement of name19/01/1999694(4)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Early dissolution request27/07/1995L64.01HC
AA - Annual Accounts09/06/2004AA
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
353 - Register of members28/10/2006353
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
OC - Order of Court29/11/2001OC
Notice of dismissal of petition for administration order28/07/19932.3(scot)
RES09 - Confirmation of dissolution27/02/2000RES09
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Release of Official Receiver15/03/1995L64.07
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Increase in nominal capital - special resolution09/10/1995SRESO4
Notice of closure of a place of business of an oversea company11/04/1996CENT8
51 - Application by an unlimited company to be re-registered as limited06/02/199951
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Notice of order to deal with secured property27/07/20052.11(scot)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
694(4)(b) - Statement of name04/12/1993694(4)(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Application to the Court for cancellation of resolution for re-registration06/09/200454
RES08 - Purchase own shares20/12/2000RES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
3.6 - Abstract of receipt and payments in receivership06/06/19993.6