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Company Name: POWERPOINT ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

03048821

Company Address:

POWERPOINT ELECTRONICS LIMITED
27 Woodthorpe Road
ASHFORD
TW15 2RP


Date:

08/11/2009

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 electronics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on powerpoint electronics limited, please click on the link below:

POWERPOINT ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution13/06/1994ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Notice of Receiver's report23/04/19963.5(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Application by a public company for re-registration as a private company17/05/199353
288a - Notice of appointment of directors or secretaries30/10/2004288a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Court Order for notice of wind up06/10/2004CO4.2S
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
First Directors and secretary and intended situation of Registered Office10/02/199510
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of place where an oversea branch register is kept02/09/2001362
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Directions to defer dissolution03/10/1995L64.06HC
405(1) - Notice of appointment of Receiver24/07/2004405(1)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Particulars of a mortgage or charge02/09/1996395
COAD - Instrument issued under Section 244(5)06/02/2000COAD
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
363 - Annual Return04/01/1999363
Change of Accounting Reference Date27/02/2006225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Re-registration of a company from public to private with a change of name04/08/1993CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
RES08 - Purchase own shares30/06/2000RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Application by a limited company to be re-registered as unlimited23/06/200649(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Order of Court (Section 138)10/01/1994OC138
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
AUD - Auditor's letter of resignation12/05/1997AUD
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
OC425 - Order of Court (Section 425)15/10/1994OC425
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
AA - Annual Accounts13/07/2000AA
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
RES11 - Disapplication of pre-emption rights04/12/2002RES11
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Report of meeting approving voluntary arrangement07/06/19931.1
DO1 - Notice of disqualification of an indi15/02/1996DO1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
2.7 - Administration Order02/03/19962.7
Capital/bonus issue - written resolution02/08/1994WRES14
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
RES02 - esolution to re-register23/08/1993RES02
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
397a -05/03/2003397a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
4.43 - Notice of final meeting of creditors30/01/20034.43
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06