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Company Name: POINT HOUSE MEDIA LIMITED

Company Type:

Limited Company

Company No:

04697051

Company Address:

POINT HOUSE MEDIA LIMITED
19 Holbrook Lane
CHISLEHURST
BR7 6PE


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 HOUSE MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
BUSADDCH - Business address changed22/05/1993BUSADDCH
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
386 - Notice of passing of resolution removing an auditor05/07/1994386
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
CLOSE - Scheme of Arrangement01/09/1998CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
2.20 - Notice of variation of Administration Order22/04/20032.20
MA - Memorandum and Articles27/04/1997MA
Capital/bonus issue - written resolution05/01/1995WRES14
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Re-registration of a company from public to private17/11/1998CERT10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
288a - Notice of appointment of directors or secretaries22/11/1999288a
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Notice of administration order17/06/19982.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Order or revocation or suspension of voluntary arrangement09/06/20051.2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
RESO5 - Decrease in nominal capital11/01/1997RESO5
53 - Application by a public company for re-registration as a private company10/04/199653
405(1) - Notice of appointment of Receiver15/10/2000405(1)
318 - Location of directors' service con12/09/2006318
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
RES14 - Capital/bonus issue27/04/2001RES14
Notice of passing of resolution removing an auditor10/03/2000386
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Statement of name26/01/2002694(4)(b)
Court Order for notice of wind up19/07/2003CO4.2S
RES03 - Exempt from appointment of auditor15/05/2005RES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
MA - Memorandum and Articles06/08/2006MA
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
RES14 - Capital/bonus issue16/03/2002RES14
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
4.70 - Declaration of Solvency18/01/19974.70
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
EEIG6 - Statement of name09/10/1995EEIG6
363a - Annual Return24/03/1998363a
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
RES12 - Vary share rights/names30/12/2003RES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
OC138 - Order of Court (Section 138)22/01/1994OC138
Notice of appointment of Receiver09/11/1999405(1)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Location of directors' service contracts07/10/2004318
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Other resolution18/10/1995RES13
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
288b - Notice of resignation of directors or secretaries16/05/2004288b
2.19 - Notice of discharge of Administration Order01/01/19942.19
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Change of Accounting Reference Date30/06/1995225
Statement of Administrator's proposals28/07/19962.21
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
RES16 - Redemption of shares09/06/1996RES16
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)