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Company Name: POINT NINE GROUP LIMITED

Company Type:

Limited Company

Company No:

04451820

Company Address:

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


Date:

08/11/2009

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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Annual Return07/05/1999363s
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Reduction of issued capital09/06/2000RES06
DO1 - Notice of disqualification of an indi02/03/2005DO1
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
363b - Annual Return12/12/2000363b
L64.07 - Release of Official Receiver21/12/2005L64.07
362 - Notice of place where an oversea branch register is kept19/04/1999362
Resolution to re-register - extraordinary resolution23/02/1996ERES02
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Notice of increase in nominal capital25/12/1995123
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
363s - Annual Return31/12/2005363s
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
4.70 - Declaration of Solvency01/08/19954.70
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Other resolution - special resolution15/11/2002SRES13
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
363s - Annual Return07/12/1995363s
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Capital/bonus issue - special resolution22/10/1993SRES14
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
RES03 - Exempt from appointment of auditor08/12/2000RES03
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
401 - Register of Charges02/07/1998401
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
DO1 - Notice of disqualification of an indi26/10/1993DO1
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)