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Company Name: POINT FIVE PROPERTIES

Company Type:

Non-Limited

Company Address:

POINT FIVE PROPERTIES
196 Chingford Mount Rd
LONDON
E4 8JR


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on point five properties or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on point five properties, please click on the link below:

POINT FIVE PROPERTIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Change of accounting reference date (Welsh form)10/03/2004225CYM
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
VAL - Valuation Report21/07/2002VAL
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Capital/bonus issue - special resolution12/03/2001SRES14
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
225 - Change of Accounting Referenc18/02/2006225
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
2.18 - Notice of Order to deal with charged property11/03/20052.18
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Memorandum and Articles - used in re-registration18/10/1998MAR
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Order of Court for re-registration to private company01/11/1999OC-PRI
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Allotment of securities - extraordinary resolution20/06/2001ERES10
318 - Location of directors' service con13/06/1997318
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
F14 - Notice of wind up10/10/2006F14
2.20 - Notice of variation of Administration Order24/05/20042.20
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Application by a limited company to be re-registered as unlimited26/02/199749(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Resolution to re-register - written resolution30/03/2002WRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
288a - Notice of appointment of directors or secretaries05/07/2006288a
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
NEWINC - New Incorporation documents03/08/1996NEWINC
Application by a limited company to be re-registered as unlimited16/07/199449(1)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
SRES13 - Other resolution - special resolution09/09/1995SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
AA - Annual Accounts04/05/2001AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
BUSADDCH - Business address changed28/09/2004BUSADDCH
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
RES11 - Disapplication of pre-emption rights07/08/2001RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Order of Court for re-registration18/05/1995OCREREG
287 - Change in situation or address of Registered Office16/06/2003287
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
4.48 - Notice of constitution of liquidation committee27/12/20004.48
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Memorandum and Articles - used in re-registration15/03/1995MAR
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
2.2(scot) - Notice of administration order05/01/19992.2(scot)
353a - Register of members in non-legible form25/11/2005353a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
RES10 - Allotment of securities27/04/1998RES10
RES13 - Other resolution09/07/2002RES13
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
2.19 - Notice of discharge of Administration Order24/09/20032.19
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Annual Return (Welsh language form)28/11/2006363CYM