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Company Name: POINT OF SALE CENTRE LIMITED THE

Company Type:

Limited Company

Company No:

00944685

Company Address:

POINT OF SALE CENTRE LIMITED THE
Unit 3
Stadium Way
HARLOW
CM19 5FT


Date:

22/11/2009

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 of sale centre limited the or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on point of sale centre limited the, please click on the link below:

POINT OF SALE CENTRE LIMITED THE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
BS - Balance sheet18/03/2005BS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Confirmation of dissolution - special resolution12/03/2005SRES09
RES10 - Allotment of securities27/04/1998RES10
Notice of resignation of Liquidator23/08/20064.16(SC)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Notice of administration order26/01/20012.2(scot)
New Incorporation documents19/12/1996NEWINC
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
3.8 - Notice of Order to dispose of charged property16/11/19943.8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
MISC - Miscellaneous document12/05/1994MISC
Administrative Receiver's report09/10/20023.10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Notice of Administration Order09/04/20012.6
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
AUDS - Auditor's statement27/09/1994AUDS
Location of directors' service contracts09/01/1997318
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
288a - Notice of appointment of directors or secretaries22/11/1999288a
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Location of register of directors' interests in shares etc07/12/2003325
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
123 - Notice of increase in nominal capital14/08/2004123
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Exempt from appointment of auditor20/12/2004RES03
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
BS - Balance sheet06/10/2003BS
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
EEIG6 - Statement of name17/04/2003EEIG6
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Notice of statement of administrator's proposals18/08/19992.7(scot)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Directions to defer dissolution01/07/2004L64.04
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Notice of intention to carry on business as an investment company07/10/1993266(1)
F14 - Notice of wind up23/05/2002F14
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Return by an oversea company that the company is being wound up17/02/1996703P(1)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
EEIG1 - Statement of name29/05/1994EEIG1
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Allotment of securities - special resolution30/11/2002SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03