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Company Name: POINT OF PURCHASE TV LIMITED

Company Type:

Limited Company

Company No:

04998662

Company Address:

POINT OF PURCHASE TV LIMITED
St James's Court
Brown Street
MANCHESTER
M2 2JF


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 OF PURCHASE TV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
OC - Order of Court24/05/2001OC
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Declaration on application for registration (Welsh language form).22/12/200412CYM
OCREREG - Order of Court for re-registration18/01/1997OCREREG
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
2.20 - Notice of variation of Administration Order28/05/20012.20
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
RES13 - Other resolution21/03/1997RES13
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
DISS40 - Notice of striking-off action disc13/03/1996DISS40
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
2.6 - Notice of Administration Order01/10/20002.6
Re-registration of a company from limited to unlimited15/11/2001CERT3
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
363s - Annual Return31/12/2005363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
386 - Notice of passing of resolution removing an auditor19/03/2006386
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Notice of documents and particulars required to be filed27/03/1995EEIG4
L64.01 - Early dissolution request24/08/1994L64.01
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Reduction of issued capital - written resolution12/04/1999WRES06
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
2.23 - Notice of result of meeting of creditors28/09/20012.23
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
288a - Notice of appointment of directors or secretaries04/04/2005288a
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Return of final meeting in members' voluntary winding-up24/09/20004.71
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Capital/bonus issue - special resolution14/08/1995SRES14
288a - Notice of appointment of directors or secretaries19/10/2005288a
Notice of variation of Administration Order03/09/20062.20
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
L64.04 - Directions to defer dissolution26/06/1994L64.04
RES02 - esolution to re-register09/03/2003RES02