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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:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POINT HOUSE MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
EEIG2 - Statement of name11/12/2002EEIG2
Bona Vacantia disclaimer10/11/1999BONA
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Statement of company's affairs30/01/19984.20
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
MA - Memorandum and Articles17/06/2005MA
Notice of resignation of Liquidator01/02/20044.16(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Annual Return24/12/1997363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Purchase own shares10/09/1994RES08
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
DISS40 - Notice of striking-off action disc13/05/2002DISS40
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Certificate of constitution of creditors15/11/20013.4
Return delivered for registration of a branch of an oversea company02/07/1998BR1
1.4 - Notice of completion of voluntary arrang14/06/20011.4
53 - Application by a public company for re-registration as a private company20/12/200553
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
RES10 - Allotment of securities03/01/2006RES10
Particulars of an issue of secured debentures in a series30/04/1996397a
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
OC138 - Order of Court (Section 138)22/01/1994OC138
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Notice of appointment of a Receiver by the Court29/08/19942(scot)
EEIG1 - Statement of name01/08/1996EEIG1
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Notice of appointment of directors or secretaries25/11/2006288a
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
12 - Declaration on application for registration08/02/200012
363 - Annual Return20/11/1996363
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
287 - Change in situation or address of Registered Office23/04/1999287
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17