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Company Name: POINT NORTH EAST

Company Type:

Non-Limited

Company Address:

POINT NORTH EAST
60 Cross Street
FRASERBURGH
AB43 9EL


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on point north east or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on point north east, please click on the link below:

POINT NORTH EAST



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
3.10 - Administrative Receiver's report26/04/20043.10
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
4.43 - Notice of final meeting of creditors30/01/20034.43
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
SA - Shares agreement18/12/2000SA
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Other resolution - ordinary resolution10/04/2000ORES13
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Directions to defer dissolution25/08/1996L64.06HC
Notice of Order to deal with charged property27/09/20062.18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Notice of discharge of Administration Order27/08/20052.19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
362 - Notice of place where an oversea branch register is kept04/10/1993362
OC425 - Order of Court (Section 425)18/04/1996OC425
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
BS - Balance sheet11/08/1997BS
4.51 - Certificate that creditors have been paid in full26/11/19954.51
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Exempt from appointment of auditor04/04/2004RES03
NEWINC - New Incorporation documents21/05/1993NEWINC
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Order of Court (Section 425)02/10/2004OC425
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
RESO5 - Decrease in nominal capital18/08/1998RESO5
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Application for striking off25/07/2004652A
Re-registration of a company from private to public29/03/1995CERT5
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Application by a public company for re-registration as a private company08/05/199353
PROSP - Prospectus31/12/1995PROSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
2.6 - Notice of Administration Order14/07/20002.6
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Cancellation of alteration to the objects of a company10/04/19996
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Declaration of solvency19/09/20004.25(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Particulars of a charge created by a company registered in Scotland15/01/2006410
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Register of Charges06/04/2002401
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Reduction of issued capital - special resolution20/08/2000SRES06
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Miscellaneous document16/02/2005MISC