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Company Name: POV MARKETING AND RESEARCH LTD

Company Type:

Limited Company

Company No:

05397002

Company Address:

POV MARKETING AND RESEARCH LTD
2ND Floor Compton House
29-33 Church Road
STANMORE
HA7 4AR


Date:

03/12/2009

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

Email Address:
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POV MARKETING AND RESEARCH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
6 - Cancellation of alteration to the objects of a company10/08/20006
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
BUSADDCH - Business address changed14/07/1996BUSADDCH
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Register of Charges09/03/2000401
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
397a -24/10/2005397a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
3.10 - Administrative Receiver's report28/04/19933.10
L64.01HC - Early dissolution request03/05/2005L64.01HC
Change of name certificate21/06/2002CERTNM
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
EEIG1 - Statement of name16/01/2002EEIG1
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
RES06 - Reduction of issued capital09/12/2006RES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Declaration on application for registration (Welsh language form).01/12/199712CYM
Allotment of securities - written resolution31/01/1995WRES10
AUD - Auditor's letter of resignation17/03/1998AUD
Annual Return19/03/2006363a
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Re-registration of a company from private to public11/10/2005CERT5
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Order of Court for re-registration22/11/1995OCREREG
3.8 - Notice of Order to dispose of charged property03/04/20003.8
MISC - Miscellaneous document23/09/2000MISC
Resolution to re-register - written resolution13/03/2004WRES02
Exempt from appointment of auditor - special resolution31/08/2000SRES03
395 - Particulars of a mortgage or charge11/05/1998395
363a - Annual Return16/08/1993363a
L64.01HC - Early dissolution request13/09/1998L64.01HC
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Allotment of securities - written resolution26/04/2004WRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Certificate of constitution of creditors26/12/19953.4
Redemption of shares05/04/1996RES16
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Abstract of receipt and payments in receivership06/01/20053.6
Resolution to re-register - extraordinary resolution19/03/2001ERES02
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Annual Return (Welsh language form)03/01/1995363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
AA - Annual Accounts20/12/2002AA
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Declaration on application for registration (Welsh language form).22/12/200412CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
CERTNM - Change of name certificate18/08/2004CERTNM
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)