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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:

08/11/2009

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
Redemption of shares - special resolution07/07/2001SRES16
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
363x - Annual Return04/07/1995363x
RES07 - Financial assistance in shares acquisition05/07/2004RES07
225 - Change of Accounting Referenc13/11/2002225
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
363x - Annual Return12/01/1994363x
4.20 - Statement of company's affairs22/06/19944.20
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Application by a public company for re-registration as a private company06/12/200253
MISC - Miscellaneous document14/10/1999MISC
652A - Application for striking off25/01/2004652A
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Notice of resignation of directors or secretaries10/03/2006288b
Notice of striking-off action suspended04/05/2001DISS6
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
AUDS - Auditor's statement03/03/2004AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Certificate of removal of Voluntary Liquidator31/12/19984.38
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
RES13 - Other resolution18/04/2001RES13
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
MA - Memorandum and Articles05/03/2003MA
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
53 - Application by a public company for re-registration as a private company08/08/199553
Disapplication of pre-emption rights04/08/2000RES11
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
2.7 - Administration Order13/08/20022.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1