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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:

10/11/2009

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

Email Address:
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POSITIVE DYNAMICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
4.20 - Statement of company's affairs12/06/19994.20
397a -02/01/2005397a
363x - Annual Return21/05/2006363x
RES12 - Vary share rights/names19/04/2001RES12
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Statement of name15/08/1999EEIG2
RES13 - Other resolution30/06/1993RES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
CERTNM - Change of name certificate21/11/1997CERTNM
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Certificate that creditors have been paid in full19/04/19954.51
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
DISS40 - Notice of striking-off action disc03/01/1996DISS40
3.7 - Notice of Administrative Receiver's death28/07/20063.7
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Administration Order19/05/20052.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Redemption of shares - written resolution17/12/2003WRES16
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Notice of change of directors or secretaries or in their particulars04/12/1996288c
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Purchase own shares - ordinary resolution25/08/1993ORES08
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
694(4)(b) - Statement of name15/11/2001694(4)(b)
Notice of removal of Liquidator23/01/19974.11(SC)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Scheme of Arrangement22/02/2006CLOSE
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Administrator's Abstract of receipts and payments16/07/20012.15
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Return delivered for registration of a branch of an oversea company25/04/1995BR1
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
AUD - Auditor's letter of resignation12/05/1997AUD
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
4.48 - Notice of constitution of liquidation committee17/07/20034.48
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
VAL - Valuation Report01/01/1999VAL
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254