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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:

21/11/2009

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 MANAGEMENT CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
MA - Memorandum and Articles14/07/1996MA
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
325 - Location of register of directors' interests in shares etc29/04/2002325
Notice of completion of voluntary arrangement19/03/20041.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
123 - Notice of increase in nominal capital27/11/2002123
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
RES13 - Other resolution21/03/1997RES13
Allotment of securities - written resolution31/01/1995WRES10
Increase in nominal capital29/07/1996RESO4
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Re-registration of a company from limited to unlimited03/08/2006CERT3
53 - Application by a public company for re-registration as a private company31/10/200653
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Notice of Order to deal with charged property20/06/20062.18
Location of directors' service contracts23/11/2002318
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
4.51 - Certificate that creditors have been paid in full10/08/20014.51
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
L64.07 - Release of Official Receiver20/09/2000L64.07
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
AAMD - Amended Accounts13/03/1995AAMD
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Notice of constitution of liquidation committee21/12/20054.48
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
12 - Declaration on application for registration22/11/200512
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Orders to rescind, defer or stay20/11/1993COLIQ
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Notice of a variation or cessation of a disqualification order13/07/1996DO4
2.20 - Notice of variation of Administration Order03/04/20012.20
363s - Annual Return16/10/1997363s
Instrument issued under Section 244(5)27/12/2001COAD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14