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Company Name: POINT NORTHERN HOMES LIMITED

Company Type:

Limited Company

Company No:

04653952

Company Address:

POINT NORTHERN HOMES LIMITED
Lyndhurst Silver Street
Whitley Bridge
GOOLE
DN14 0JG


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 NORTHERN HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Order of Court (Section 138)19/01/2000OC138
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Notice of order to deal with secured property04/06/19982.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Notice of statement of administrator's proposals21/07/19972.7(scot)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
RES08 - Purchase own shares08/11/1995RES08
Statement of rights attached to allotted shares24/02/1996128(1)
ELRES - Elective resolution19/11/1993ELRES
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
2.7 - Administration Order08/09/19972.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
318 - Location of directors' service con12/09/2006318
Change of Name Special Resolution07/12/1996SRES15
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
363x - Annual Return18/07/1999363x
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Application by a private company for re-registration as a public company16/02/199743(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
PROSP - Prospectus06/05/1995PROSP
First Directors and secretary and intended situation of Registered Office25/06/200510
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
NEWINC - New Incorporation documents25/09/1997NEWINC
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
395 - Particulars of a mortgage or charge15/11/2001395
2.18 - Notice of Order to deal with charged property03/08/20002.18
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Certificate of specific penalty08/05/1998SPECPEN
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Statement of name31/08/2002694(4)(b)
Redemption of shares20/02/2002RES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
386 - Notice of passing of resolution removing an auditor08/08/2004386
Purchase own shares - written resolution07/10/2003WRES08