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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:

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 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
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
AA - Annual Accounts19/10/1997AA
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
RELREC - Official Receiver's release27/08/1994RELREC
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Statement of company's affairs23/07/20044.20
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Abstract of receipt and payments in receivership06/01/20053.6
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Exempt from appointment of auditor - written resolution24/03/2003WRES03
3.10 - Administrative Receiver's report05/10/20043.10
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
288b - Notice of resignation of directors or secretaries10/10/2001288b
RES03 - Exempt from appointment of auditor21/04/1995RES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
L64.06 - Directions to defer dissolution16/02/1995L64.06
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
AAMD - Amended Accounts15/06/2005AAMD
RES06 - Reduction of issued capital15/03/2000RES06
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
2.20 - Notice of variation of Administration Order09/07/19952.20
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Notice of statement of administrator's proposals12/01/19992.7(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
ELRES - Elective resolution12/02/1995ELRES
Statement of company's affairs30/01/19984.20
Annual Return28/11/2004363b
318 - Location of directors' service con13/11/1997318
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
353a - Register of members in non-legible form03/03/1996353a
225 - Change of Accounting Referenc23/04/2001225
Allotment of securities - extraordinary resolution26/10/2003ERES10
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
AUDS - Auditor's statement11/08/2000AUDS
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Elective resolution02/08/2000ELRES
Certificate of specific penalty08/08/2003SPECPEN
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
COAD - Instrument issued under Section 244(5)15/12/2005COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
401 - Register of Charges26/08/1994401
3.8 - Notice of Order to dispose of charged property09/09/20013.8
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Increase in nominal capital - special resolution10/03/2000SRESO4
DO1 - Notice of disqualification of an indi16/05/2005DO1
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
694(4)(a) - Statement of name02/07/1995694(4)(a)
Order of Court for re-registration06/09/1993OCREREG