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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:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POINT FARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)28/05/1995OC138
Application by an unlimited company to be re-registered as limited27/10/199651
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
CERTNM - Change of name certificate01/07/1997CERTNM
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
AA - Annual Accounts20/09/2000AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Notice of manager's particulars26/04/1996EEIG3
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
2.20 - Notice of variation of Administration Order07/02/19962.20
386 - Notice of passing of resolution removing an auditor23/06/2005386
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
MISC - Miscellaneous document30/03/2006MISC
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
ELRES - Elective resolution30/08/2004ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Capital/bonus issue - special resolution16/04/2004SRES14
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Purchase own shares - ordinary resolution01/06/2001ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
OC138 - Order of Court (Section 138)21/01/2001OC138
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Order of Court for re-registration to private company28/09/2006OC-PRI
Order to wind up18/03/1996COCOMP
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Written elective resolution28/01/1994(W)ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
RES13 - Other resolution24/07/2003RES13
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
RESO4 - Increase in nominal capital09/05/1999RESO4
363b - Annual Return23/08/1997363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
51 - Application by an unlimited company to be re-registered as limited03/01/200151
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
363 - Annual Return20/11/1996363
Release of Official Receiver06/03/2000L64.07
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
363b - Annual Return26/09/2006363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
RES06 - Reduction of issued capital03/09/2001RES06
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Application by a public company for re-registration as a private company17/08/199553
Release of Official Receiver08/10/2000L64.07HC
288a - Notice of appointment of directors or secretaries16/09/1997288a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Abstract of receipt and payments in receivership02/07/20053.6
Increase in nominal capital - special resolution10/03/2000SRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
OC138 - Order of Court (Section 138)19/01/2002OC138
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
363 - Annual Return12/07/2000363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)