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Company Name: POINT FOUR DIGITAL MEDIA LIMITED

Company Type:

Limited Company

Company No:

05606562

Company Address:

POINT FOUR DIGITAL MEDIA LIMITED
Tenon Limited Charnwood House
Gregory Boulevard
NOTTINGHAM
NG7 6NX


Date:

21/11/2009

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 FOUR DIGITAL MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Notice of statement of administrator's proposals27/02/20012.7(scot)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
VAL - Valuation Report30/10/1997VAL
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
169 - Return by a company purchasing its own12/12/2000169
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Directions to defer dissolution16/02/2001L64.04
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
2.20 - Notice of variation of Administration Order25/07/20052.20
Notice of Receiver's report21/10/19953.5(scot)
Declaration of Solvency21/02/20024.70
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Memorandum and Articles11/06/2005MA
L64.01 - Early dissolution request09/05/1996L64.01
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Resolution to re-register - ordinary resolution25/05/1994ORES02
DO1 - Notice of disqualification of an indi02/08/2001DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Annual Return20/10/2002363x
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
363 - Annual Return26/10/2000363
318 - Location of directors' service con20/05/2006318
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Auditor's letter of resignation14/07/1999AUD
123 - Notice of increase in nominal capital19/04/2002123
Court Order for notice of wind up12/08/1995CO4.2S
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Other resolution - extraordinary resolution07/11/1993ERES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Reduction of issued capital - ordinary resolution03/06/2001ORES06
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
2.19 - Notice of discharge of Administration Order05/11/19952.19
EEIG6 - Statement of name21/01/1996EEIG6
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
362 - Notice of place where an oversea branch register is kept06/02/1995362
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)