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Company Name: POINT FOUR EPOS LTD

Company Type:

Limited Company

Company No:

05310462

Company Address:

POINT FOUR EPOS LTD
Charnwood House
Gregory Boulevard
NOTTINGHAM
NG7 6NX


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 FOUR EPOS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Vary share rights/names - ordinary resolution10/06/1993ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Notice of administration order13/09/20012.2(scot)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Order of Court for re-registration to private company04/08/1994OC-PRI
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Auditor's statement28/08/2006AUDS
169 - Return by a company purchasing its own12/12/2000169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Notice of appointment of Receiver09/07/1994405(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
3.4 - Certificate of constitution of creditors01/05/20003.4
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Notice of striking-off action suspended25/03/2005DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
363x - Annual Return05/02/2005363x
Increase in nominal capital06/05/2000RESO4
Prospectus31/07/1995PROSP
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
L64.06 - Directions to defer dissolution13/08/2002L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
RES11 - Disapplication of pre-emption rights29/04/2005RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
6 - Cancellation of alteration to the objects of a company16/10/20016
Re-registration of a company from private to public29/03/1995CERT5
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
353a - Register of members in non-legible form06/09/2002353a
2.19 - Notice of discharge of Administration Order29/05/20012.19
3.8 - Notice of Order to dispose of charged property09/09/20013.8
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Notice of ceasing to act of Receiver13/09/1995405(2)
4.43 - Notice of final meeting of creditors07/11/19954.43
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
225 - Change of Accounting Referenc22/11/1999225
Notice of Order to deal with charged property29/10/20062.18
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Decrease in nominal capital - special resolution15/12/2002SRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
L64.01HC - Early dissolution request24/04/1998L64.01HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Redemption of shares - written resolution17/12/2003WRES16
Notice of resignation of directors or secretaries09/02/2004288b
NEWINC - New Incorporation documents06/09/2001NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
287 - Change in situation or address of Registered Office16/06/2003287
2.19 - Notice of discharge of Administration Order20/01/19982.19
694(4)(a) - Statement of name17/10/2000694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
EEIG2 - Statement of name13/04/1995EEIG2
Notice of variation of administration order28/05/20062.12(scot)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
BS - Balance sheet16/09/2000BS
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
318 - Location of directors' service con01/12/2004318
Notice of appointment of directors or secretaries23/01/1998288a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Written elective resolution06/05/2005(W)ELRES
CERTNM - Change of name certificate27/06/1998CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b