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Company Name: POINT NINE CORE TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04453722

Company Address:

POINT NINE CORE TECHNOLOGIES LIMITED
C/O Bsg Valentine
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ


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 NINE CORE TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang30/08/19971.4
362 - Notice of place where an oversea branch register is kept18/06/1998362
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
318 - Location of directors' service con13/11/1997318
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
225 - Change of Accounting Referenc07/09/1998225
Increase in nominal capital - special resolution30/08/2003SRESO4
325 - Location of register of directors' interests in shares etc08/04/1995325
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
363s - Annual Return10/01/2001363s
397a -15/03/1997397a
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
3.4 - Certificate of constitution of creditors27/11/19973.4
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Notice of final meeting of creditors18/11/19994.43
Order of Court - dissolution void28/08/2000OC-DV
Vary share rights/names - extraordinary resolution01/12/1999ERES12
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Capital/bonus issue - ordinary resolution21/03/1998ORES14
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Other resolution21/11/2001RES13
Written elective resolution28/01/1994(W)ELRES
Annual Accounts21/05/1996AA
Particulars of a mortgage or charge15/03/2005395
Redemption of shares20/02/2002RES16
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
3.4 - Certificate of constitution of creditors26/09/19933.4
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Notice of receiver's death22/10/19933.3(scot)
OC425 - Order of Court (Section 425)18/04/1996OC425
2.21 - Statement of Administrator's proposals04/03/20062.21
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
386 - Notice of passing of resolution removing an auditor05/06/1997386
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
RES03 - Exempt from appointment of auditor15/04/2006RES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Vary share rights/names - extraordinary resolution01/10/2003ERES12