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Company Name: POINT NINE DESIGN LIMITED

Company Type:

Limited Company

Company No:

05016592

Company Address:

POINT NINE DESIGN LIMITED
Rosewood Suite Teresa Gavin
House Woodford Avenue
Wood Green
WOODFORD GREEN
IG8 8FH


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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Administrator's Abstract of receipts and payments03/09/20022.15
Re-registration of a company from private to public with a change of name22/12/2002CERT7
RES07 - Financial assistance in shares acquisition03/08/1995RES07
353 - Register of members10/12/2004353
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Notice of striking-off action discontinued24/06/1999DISS40
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
OC - Order of Court11/01/1998OC
288b - Notice of resignation of directors or secretaries17/04/2001288b
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Amended Accounts01/12/2003AAMD
53 - Application by a public company for re-registration as a private company10/04/199653
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
ELRES - Elective resolution22/11/2002ELRES
Notice of completion of voluntary arrangement15/07/20001.4(scot)
New Incorporation documents19/12/1996NEWINC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
RES07 - Financial assistance in shares acquisition24/10/1998RES07
353 - Register of members04/01/2002353
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Increase in nominal capital - written resolution11/10/1998WRESO4
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Financial assistance in shares acquisition15/03/2000RES07
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
353a - Register of members in non-legible form20/10/2006353a
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
2.20 - Notice of variation of Administration Order19/05/19972.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
L64.01HC - Early dissolution request18/02/1995L64.01HC
Location of directors' service contracts10/02/2005318
Confirmation of dissolution11/09/1997RES09
F14 - Notice of wind up22/04/2001F14
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
694(4)(a) - Statement of name12/12/1999694(4)(a)
2.6 - Notice of Administration Order03/03/20032.6
401 - Register of Charges29/06/2003401
Notice of final meeting of creditors27/02/19964.43
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
BONA - Bona Vacantia disclaimer22/06/2003BONA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
363b - Annual Return18/04/1994363b
BS - Balance sheet25/02/1997BS
WRES13 - Other resolution - written resolution10/04/1998WRES13
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07