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Company Name: POINT MASTER UK LIMITED

Company Type:

Limited Company

Company No:

05691832

Company Address:

POINT MASTER UK LIMITED
Oliver House Station Road
Great Chesterford
SAFFRON WALDEN
CB10 1NY


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 MASTER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Notice of increase in nominal capital04/08/1998123
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
AA - Annual Accounts02/05/2000AA
OC138 - Order of Court (Section 138)06/09/1998OC138
Annual Return25/11/1996363x
Other resolution18/10/1995RES13
Redemption of shares - special resolution31/05/1999SRES16
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Court Order for notice of wind up19/07/2003CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
WRES13 - Other resolution - written resolution18/02/1999WRES13
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Change in situation or address of Registered Office16/01/2006287
Notice of administration order26/01/20012.2(scot)
Re-registration of a company from unlimited to limited19/08/2000CERT1
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Declaration of solvency22/09/19964.25(SC)
Annual Return09/05/2005363b
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Re-registration of a company from limited to unlimited03/08/2006CERT3
Notice of increase in nominal capital15/12/1994123
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
353 - Register of members20/05/2005353
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
2.7 - Administration Order08/08/20032.7
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Certificate that creditors have been paid in full09/06/19964.51
RESO5 - Decrease in nominal capital09/01/2003RESO5
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Application by an unlimited company to be re-registered as limited29/04/199651
652C - Withdrawal of application for striking off23/11/2000652C
AUDR - Auditor's report01/07/1993AUDR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Notice of wind up03/04/2005F14
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
New Incorporation documents21/09/1996NEWINC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
PROSP - Prospectus14/04/2005PROSP
Release of Official Receiver23/03/1996L64.07HC
Notice of discharge of administration order03/11/20002.4(scot)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
VAL - Valuation Report25/07/1997VAL
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Order of Court (Section 425)24/12/1994OC425
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
RES09 - Confirmation of dissolution18/01/1998RES09
318 - Location of directors' service con16/12/1996318
652A - Application for striking off21/07/1995652A
353 - Register of members21/01/2000353
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
RES08 - Purchase own shares29/09/1998RES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Notice of a variation or cessation of a disqualification order13/07/1996DO4
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17