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Company Name: POINT MANAGEMENT CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04126295

Company Address:

POINT MANAGEMENT CONSULTANTS LIMITED
83-85 Ledbury Road
LONDON
W11 2AG


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 MANAGEMENT CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Auditor's statement14/10/2003AUDS
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Notice of death of Voluntary Liquidator11/10/19994.44
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
363b - Annual Return25/01/2001363b
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Notice of Order to deal with charged property30/04/20012.18
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
OC138 - Order of Court (Section 138)21/09/1997OC138
MISC - Miscellaneous document14/10/1999MISC
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
3.10 - Administrative Receiver's report04/11/20063.10
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
363s - Annual Return29/11/2004363s
6 - Cancellation of alteration to the objects of a company22/05/20036
Notice of discharge of administration order07/09/20022.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Notice of change of directors or secretaries or in their particulars10/10/2005288c
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
2.23 - Notice of result of meeting of creditors25/10/19932.23
Statement of rights attached to allotted shares25/07/2000128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Notice of Receiver's report23/04/19963.5(scot)
Purchase own shares - ordinary resolution19/11/1993ORES08
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
RELREC - Official Receiver's release24/04/2005RELREC
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Confirmation of dissolution - written resolution07/12/2000WRES09
AUD - Auditor's letter of resignation31/05/2001AUD
363b - Annual Return23/08/1997363b
Order of Court - dissolution void11/09/2004OC-DV
Shares agreement22/06/2006SA
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
405(1) - Notice of appointment of Receiver11/02/2001405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Notice of variation of Administration Order17/03/20012.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Resolution to re-register - written resolution26/03/2005WRES02
Notice of petition for administration order01/11/20002.1(scot)
Particulars of a charge created by a company registered in Scotland13/05/1996410
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
169 - Return by a company purchasing its own27/10/2001169
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
401 - Register of Charges02/07/1998401
123 - Notice of increase in nominal capital19/07/1996123
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Redemption of shares - special resolution04/11/2002SRES16
RES02 - esolution to re-register28/11/2003RES02
AA - Annual Accounts26/10/1998AA
Register of members30/10/1996353
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
288b - Notice of resignation of directors or secretaries19/10/2004288b
288a - Notice of appointment of directors or secretaries18/01/1996288a
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06