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Company Name: POINT NINE FINANCIAL TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04453723

Company Address:

POINT NINE FINANCIAL 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 FINANCIAL TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
RES08 - Purchase own shares25/12/1998RES08
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Certificate of constitution of creditors28/01/19983.4
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
2.19 - Notice of discharge of Administration Order24/09/20032.19
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
AAMD - Amended Accounts25/09/2004AAMD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
363b - Annual Return13/06/2005363b
OC - Order of Court08/09/1998OC
L64.07 - Release of Official Receiver01/10/1996L64.07
12 - Declaration on application for registration17/07/200512
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Other resolution - special resolution18/01/2001SRES13
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
318 - Location of directors' service con20/07/1993318
Capital/bonus issue - special resolution25/12/2004SRES14
2.6 - Notice of Administration Order05/08/20042.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
OCREREG - Order of Court for re-registration14/04/2001OCREREG
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
MISC - Miscellaneous document24/03/2001MISC
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Application by a public company for re-registration as a private company29/04/200253
OCREREG - Order of Court for re-registration18/10/1994OCREREG
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
COAD - Instrument issued under Section 244(5)22/01/1999COAD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Resolution to re-register - written resolution13/01/1999WRES02
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Statement of name18/06/1997EEIG6
RES10 - Allotment of securities12/11/2003RES10
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Order of Court (Section 425)24/12/1994OC425
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Confirmation of dissolution - written resolution13/05/2001WRES09
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Notice of Administration Order14/07/19982.6
Purchase own shares - written resolution16/11/1995WRES08
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
RES03 - Exempt from appointment of auditor11/06/1993RES03
363 - Annual Return09/06/1993363
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Withdrawal of application for striking off08/08/2005652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Re-registration of a company from unlimited to limited11/06/1996CERT1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Declaration of solvency19/09/20004.25(SC)
Notice of constitution of liquidation committee05/09/19944.48
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Prospectus30/01/1994PROSP
WRES10 - Allotment of securities - written resolution20/11/1998WRES10