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Company Name: POINT GRAPHICS LIMITED

Company Type:

Limited Company

Company No:

05466085

Company Address:

POINT GRAPHICS LIMITED
21C High Street
MALDON
CM9 5UP


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 GRAPHICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
RES11 - Disapplication of pre-emption rights06/10/2000RES11
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
694(4)(a) - Statement of name23/12/2001694(4)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Redemption of shares - extraordinary resolution28/05/1997ERES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
2.23 - Notice of result of meeting of creditors25/11/20022.23
652A - Application for striking off26/08/1999652A
Financial assistance in shares acquisition17/08/2003RES07
Return by an oversea company subject to branch registration22/11/1996BR3
2.7 - Administration Order10/09/20022.7
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Liquidator's statement of receipts and payment13/02/20004.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Notice of ceasing to act of Receiver30/10/2003405(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
BUSADDCH - Business address changed08/10/2004BUSADDCH
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Order to wind up30/07/1995COCOMP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Re-registration of a company from public to private13/12/1993CERT10
Return by a company purchasing its own shares06/03/2000169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Certificate of release of Liquidator12/04/19954.14(SC)
2.6 - Notice of Administration Order09/08/20012.6
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
L64.01 - Early dissolution request11/11/1996L64.01
Increase in nominal capital - special resolution19/12/2004SRESO4
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
RES06 - Reduction of issued capital09/11/1993RES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
363 - Annual Return27/09/2006363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Change of Name Special Resolution13/12/1994SRES15
2.7 - Administration Order31/07/20062.7
RESO5 - Decrease in nominal capital20/05/2005RESO5
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Notice of intention to carry on business as an investment company03/03/2001266(1)
225 - Change of Accounting Referenc12/10/2000225
Notice of variation of Administration Order26/12/19952.20
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Notice of result of meeting of creditors09/03/20052.8(scot)
Notice of Order to deal with charged property08/07/19992.18
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)