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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:

27/11/2009

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 FINANCIAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited31/08/199751
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of leave granted in relation to a disqualification order23/09/1995DO3
318 - Location of directors' service con05/01/2006318
Certificate of release of Liquidator28/12/19934.14(SC)
COCOMP - Order to wind up18/09/1993COCOMP
AA - Annual Accounts08/08/1994AA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Notice of closure of a place of business of an oversea company26/08/2004CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Annual Return16/05/1996363
3.10 - Administrative Receiver's report20/09/20043.10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
395 - Particulars of a mortgage or charge29/03/1999395
SA - Shares agreement07/12/1996SA
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
OC138 - Order of Court (Section 138)05/01/1999OC138
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Statement of name08/10/2000694(4)(a)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Change in situation or address of Registered Office28/07/1993287
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Other resolution - special resolution03/02/1997SRES13
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Shares agreement09/01/1999SA
169 - Return by a company purchasing its own27/06/2005169
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
3.10 - Administrative Receiver's report05/10/20043.10
2.18 - Notice of Order to deal with charged property29/05/20062.18
RES02 - esolution to re-register17/08/2000RES02
363b - Annual Return19/11/1998363b
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
MA - Memorandum and Articles05/03/2003MA
Administrator's abstract of receipts and payments15/09/19982.9(SC)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
ELRES - Elective resolution23/08/1995ELRES
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Memorandum and Articles22/02/1998MA
Notice of variation of administration order28/12/19972.12(scot)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Notice of appointment of Liquidator04/02/20044.9(SC)
Notice of intention to carry on business as an investment company24/10/1997266(1)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
AAMD - Amended Accounts20/11/1998AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Balance sheet15/01/2004BS
318 - Location of directors' service con16/12/1996318
Certificate of specific penalty08/05/1998SPECPEN
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
363x - Annual Return16/10/2003363x
Notice of completion of voluntary arrangement11/07/19991.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Resolution to re-register19/09/1998RES02
RES10 - Allotment of securities24/02/2003RES10
Particulars of a charge created by a company registered in Scotland24/01/2004410
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07