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Company Name: POINT HOLDINGS LTD

Company Type:

Limited Company

Company No:

05116734

Company Address:

POINT HOLDINGS LTD
Lime House
75 Church Road
Tiptree
COLCHESTER
CO5 0HB


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 HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Certificate that creditors have been paid in full24/08/20004.51
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Statement of company's affairs12/01/19954.20
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Notice of receiver's death04/05/20003.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Early dissolution request20/01/2000L64.01
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
AUDS - Auditor's statement25/09/2005AUDS
PROSP - Prospectus28/10/1999PROSP
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
VAL - Valuation Report09/04/1998VAL
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Particulars of a mortgage or charge12/04/1999395
Location of register of directors' interests in shares etc14/04/1999325
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Other resolution - extraordinary resolution02/10/1993ERES13
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
DO1 - Notice of disqualification of an indi05/06/2005DO1
PROSP - Prospectus10/06/2005PROSP
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Notice of appointment of Receiver19/09/1999405(1)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Official Receiver's release17/02/2002RELREC
363s - Annual Return20/03/1995363s
Vary share rights/names22/03/2006RES12
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Statement of rights attached to allotted shares24/02/1996128(1)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Notice of result of meeting of creditors14/08/20052.8(scot)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Order of Court - dissolution void12/11/2005OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
L64.04 - Directions to defer dissolution25/11/1995L64.04
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
RES06 - Reduction of issued capital18/08/1994RES06
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Redemption of shares - written resolution10/06/1998WRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Redemption of shares - special resolution31/05/1999SRES16
Return delivered for registration of a branch of an oversea company09/03/2004BR1
AUDR - Auditor's report22/12/1999AUDR
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
2.23 - Notice of result of meeting of creditors30/10/19972.23