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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:

23/11/2008

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

Email Address:
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POV MARKETING AND RESEARCH LTD



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(W)ELRES - Written elective resolution21/07/1999(W)ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Change of name certificate27/09/1997CERTNM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Notice of winding up order15/02/20044.2(SC)
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SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Decrease in nominal capital - special resolution05/07/1995SRESO5
Notice of statement of administrator's proposals02/05/20022.7(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Notice of Order to dispose of charged property06/01/20013.8
4.51 - Certificate that creditors have been paid in full20/09/19954.51
12 - Declaration on application for registration30/07/200412
363 - Annual Return13/07/1994363
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
OC425 - Order of Court (Section 425)30/06/2002OC425
DISS40 - Notice of striking-off action disc31/07/2004DISS40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
OC425 - Order of Court (Section 425)25/12/1996OC425
RES02 - esolution to re-register04/02/1996RES02
12 - Declaration on application for registration10/09/199612
Notice of death of Liquidator16/09/19974.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
363s - Annual Return07/12/1995363s
2.18 - Notice of Order to deal with charged property11/03/20052.18
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Resolution to re-register - special resolution19/08/2006SRES02
Allotment of securities21/11/1993RES10
Redemption of shares - written resolution24/05/1994WRES16
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
BUSADDCH - Business address changed12/08/1995BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
363x - Annual Return17/03/2005363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS