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Company Name: POSITIVE FINANCIAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05464193

Company Address:

POSITIVE FINANCIAL MANAGEMENT LIMITED
Hamilton House
20-26 Hamilton Terrace
LEAMINGTON SPA
CV32 4LY


Date:

02/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POSITIVE FINANCIAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
363 - Annual Return21/10/1995363
2.23 - Notice of result of meeting of creditors24/10/19972.23
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
362 - Notice of place where an oversea branch register is kept04/08/2006362
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
652C - Withdrawal of application for striking off24/11/1995652C
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
L64.01HC - Early dissolution request02/06/1994L64.01HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Allotment of securities - special resolution13/01/2000SRES10
Statement of name11/01/2001EEIG1
288a - Notice of appointment of directors or secretaries02/10/1994288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice of winding up order15/02/20044.2(SC)
Valuation Report20/09/1999VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
363x - Annual Return02/07/2003363x
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Certificate of constitution of creditors10/04/19973.4
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
12 - Declaration on application for registration30/11/199612
Order to wind up04/03/1995COCOMP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Notice of Order to dispose of charged property27/07/19953.8
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Exempt from appointment of auditor25/09/2006RES03
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
L64.04 - Directions to defer dissolution17/11/1994L64.04
3.10 - Administrative Receiver's report16/09/20053.10
2.6 - Notice of Administration Order06/08/19992.6
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Notice of Administration Order28/02/19982.6
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
288b - Notice of resignation of directors or secretaries02/07/1995288b
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
363 - Annual Return17/07/2003363
Notice of result of meeting of creditors08/01/19942.23
ELRES - Elective resolution19/11/2006ELRES
1.4 - Notice of completion of voluntary arrang31/01/20021.4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Capital/bonus issue23/09/2004RES14
694(4)(a) - Statement of name08/12/1999694(4)(a)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13