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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:

01/12/2009

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
L64.06 - Directions to defer dissolution10/03/1996L64.06
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Redemption of shares - ordinary resolution21/09/2002ORES16
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
AA - Annual Accounts09/04/2001AA
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Statement of Administrator's proposals27/12/19982.21
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Early dissolution request23/05/1994L64.01
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
288b - Notice of resignation of directors or secretaries19/08/2002288b
RES10 - Allotment of securities02/08/1997RES10
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
DO1 - Notice of disqualification of an indi15/02/1996DO1
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
RES12 - Vary share rights/names10/04/1997RES12
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
363s - Annual Return21/09/2006363s
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
L64.07 - Release of Official Receiver06/01/2006L64.07
363b - Annual Return21/03/1998363b
Report of meeting approving voluntary arrangement14/07/19981.1
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Re-registration of a company from private to public20/09/1998CERT5
Resolution to re-register - ordinary resolution25/05/1994ORES02
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Order to wind up09/08/2003COCOMP
RES09 - Confirmation of dissolution09/06/1999RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
L64.01 - Early dissolution request09/05/1996L64.01
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
363s - Annual Return26/12/1996363s
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
L64.01 - Early dissolution request01/08/2000L64.01
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
169 - Return by a company purchasing its own01/04/2004169
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a