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Company Name: POSITIVE FOCUS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03819006

Company Address:

POSITIVE FOCUS INTERNATIONAL LIMITED
Alderwick James & Co
Suite 4 the Sanctuary
23 Oakhill Grove
SURBITON
KT6 6DU


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 FOCUS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Written elective resolution24/06/2003(W)ELRES
Statement of name19/09/2006694(4)(a)
RESO5 - Decrease in nominal capital26/10/1996RESO5
Purchase own shares - extraordinary resolution30/04/2002ERES08
AAMD - Amended Accounts25/09/2004AAMD
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
169 - Return by a company purchasing its own12/09/1995169
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
OC138 - Order of Court (Section 138)20/02/2006OC138
Early dissolution request23/01/1998L64.01HC
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
RES14 - Capital/bonus issue06/07/2004RES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Elective resolution22/03/2005ELRES
Notice of petition for administration order19/02/20062.1(scot)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Notice of Order to dispose of charged property08/05/19953.8
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
353a - Register of members in non-legible form26/06/2006353a
Bona Vacantia disclaimer20/03/1995BONA
Administrator's Abstract of receipts and payments08/05/20002.15
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
405(1) - Notice of appointment of Receiver22/10/1998405(1)
RES08 - Purchase own shares02/03/2004RES08
4.48 - Notice of constitution of liquidation committee20/01/20054.48
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Return by a company purchasing its own shares24/09/2006169
694(4)(b) - Statement of name24/11/1995694(4)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
2.2(scot) - Notice of administration order20/07/19962.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
VAL - Valuation Report23/08/1999VAL
Notice of final meeting of creditors28/03/20014.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
405(1) - Notice of appointment of Receiver06/02/2001405(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
325 - Location of register of directors' interests in shares etc06/09/2004325
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
MA - Memorandum and Articles06/08/2006MA
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Resolution to re-register - ordinary resolution10/04/2004ORES02
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
353a - Register of members in non-legible form19/03/2005353a
Allotment of securities - ordinary resolution29/05/1995ORES10
Registration as Friendly Society20/05/1995CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Notice of removal of Liquidator27/04/19954.11(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Notice of disqualification order against a body corporate11/05/1993DO2
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
WRES13 - Other resolution - written resolution18/05/1995WRES13
Notice of Administrative Receiver's death15/03/19973.7
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
652A - Application for striking off12/03/1999652A
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Orders to rescind, defer or stay21/01/1998COLIQ
Valuation Report18/03/2002VAL
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
MA - Memorandum and Articles26/07/1997MA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Order of Court - dissolution void27/09/1998OC-DV
WRES13 - Other resolution - written resolution17/08/1998WRES13
3.10 - Administrative Receiver's report08/03/19993.10
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46