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Company Name: POWERPOINT BUSINESS CENTRE

Company Type:

Non-Limited

Company Address:

POWERPOINT BUSINESS CENTRE
122 High Street
Earl Shilton
LEICESTER
LE9 7LQ


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on powerpoint business centre or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on powerpoint business centre, please click on the link below:

POWERPOINT BUSINESS CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Notice to Official Receiver of winding-up order19/08/19964.13
652A - Application for striking off20/08/1997652A
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Application to the Court for cancellation of resolution for re-registration02/05/200054
2.23 - Notice of result of meeting of creditors11/06/19972.23
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
RES12 - Vary share rights/names26/04/2002RES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Order of Court20/06/1994OC
Order to wind up20/06/2000COCOMP
New Incorporation documents20/04/2003NEWINC
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Statement of name07/03/2000694(4)(a)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
363b - Annual Return06/03/1994363b
Location of directors' service contracts09/03/1997318
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Auditor's letter of resignation25/06/1999AUD
Notice of passing of resolution removing an auditor07/01/2005386
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice of variation of administration order20/09/20042.12(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
AA - Annual Accounts29/09/2001AA
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
401 - Register of Charges10/04/2003401
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
New Incorporation documents17/07/1996NEWINC
Notice of disqualification order against a body corporate30/07/2005DO2
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
OC - Order of Court19/01/1994OC
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
AUDR - Auditor's report28/11/1998AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
RES11 - Disapplication of pre-emption rights28/01/2005RES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
AAMD - Amended Accounts21/09/1998AAMD
AAMD - Amended Accounts17/11/1996AAMD
Statement of name21/04/1994EEIG6
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
397a -05/08/1994397a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
CLOSE - Scheme of Arrangement14/03/2005CLOSE
EEIG2 - Statement of name29/05/2002EEIG2
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Prospectus03/03/1997PROSP
Resolution to re-register19/09/1998RES02
Location of directors' service contracts30/07/1996318
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
RES12 - Vary share rights/names08/08/1996RES12
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
652C - Withdrawal of application for striking off15/08/2006652C
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Notice of striking-off action discontinued14/11/1994DISS40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Memorandum and Articles - used in re-registration12/11/2002MAR
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Return by an oversea company subject to branch registration08/12/1996BR3
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4