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Company Name: POINT IT LIMITED

Company Type:

Limited Company

Company No:

03779253

Company Address:

POINT IT LIMITED
29A Court Way
Colingdale
LONDON
NW9 6JG


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 IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
SRES13 - Other resolution - special resolution29/11/2006SRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
2.21 - Statement of Administrator's proposals22/05/20032.21
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
2.7 - Administration Order09/05/20042.7
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.20 - Statement of company's affairs05/03/20004.20
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
RES10 - Allotment of securities23/09/2003RES10
287 - Change in situation or address of Registered Office18/11/2006287
362 - Notice of place where an oversea branch register is kept19/05/1993362
CERTNM - Change of name certificate18/09/2006CERTNM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
395 - Particulars of a mortgage or charge28/03/1997395
Purchase own shares - special resolution30/11/2005SRES08
Notice of a variation or cessation of a disqualification order17/02/1994DO4
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
2.18 - Notice of Order to deal with charged property05/11/20012.18
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Allotment of securities - ordinary resolution29/05/1995ORES10
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
169 - Return by a company purchasing its own22/01/1999169
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Notice of order to deal with secured property05/11/20042.11(scot)
362 - Notice of place where an oversea branch register is kept12/07/1996362
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
RES02 - esolution to re-register16/07/1998RES02
Order of Court (Section 425)05/08/1993OC425
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
RES08 - Purchase own shares31/01/2004RES08
RES09 - Confirmation of dissolution28/06/2000RES09
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Court Order for notice of wind up21/09/2002CO4.2S
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
NEWINC - New Incorporation documents13/10/2000NEWINC
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
EEIG1 - Statement of name02/08/2005EEIG1
Annual Return19/03/2006363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Scheme of Arrangement14/09/1995CLOSE
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Capital/bonus issue - written resolution21/11/2001WRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
3.8 - Notice of Order to dispose of charged property07/06/19933.8
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Redemption of shares - written resolution24/05/1994WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Return by an oversea company subject to branch registration01/02/1997BR3
AA - Annual Accounts09/06/2004AA