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Company Name: POSITIVE DYNAMICS LIMITED

Company Type:

Limited Company

Company No:

05930874

Company Address:

POSITIVE DYNAMICS LIMITED
88A Tooley Street
London Bridge
LONDON
SE1 2TF


Date:

02/12/2008

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

Email Address:
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POSITIVE DYNAMICS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.21 - Statement of Administrator's proposals13/03/20052.21
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Statement of name15/09/1997EEIG2
Notice of Receiver's report31/05/19983.5(scot)
AUDS - Auditor's statement15/08/1998AUDS
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
4.20 - Statement of company's affairs20/07/19994.20
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
225 - Change of Accounting Referenc12/10/1996225
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
6 - Cancellation of alteration to the objects of a company01/08/20036
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
2.19 - Notice of discharge of Administration Order29/03/20052.19
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
RESO4 - Increase in nominal capital09/11/2002RESO4
Resolution to re-register - extraordinary resolution22/04/2004ERES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Particulars of a charge created by a company registered in Scotland03/06/2000410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
L64.04 - Directions to defer dissolution30/05/1996L64.04
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
WRES13 - Other resolution - written resolution07/09/2000WRES13
53 - Application by a public company for re-registration as a private company19/04/200053
Notice of disqualification of an individual23/08/2005DO1
4.20 - Statement of company's affairs08/12/19954.20
Confirmation of dissolution30/12/2001RES09
Auditor's statement18/04/2004AUDS
2.6 - Notice of Administration Order09/08/20012.6
325 - Location of register of directors' interests in shares etc08/09/1997325
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
4.43 - Notice of final meeting of creditors10/12/20064.43
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Notice of discharge of administration order11/09/19982.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
4.43 - Notice of final meeting of creditors18/02/19944.43
L64.07 - Release of Official Receiver25/10/1993L64.07
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
2.7 - Administration Order17/01/20032.7
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
225 - Change of Accounting Referenc10/10/2006225
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Application by a public company for re-registration as a private company27/10/200253