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Company Name: POWERPOINT ELECTRONICS

Company Type:

Non-Limited

Company Address:

POWERPOINT ELECTRONICS
122 Commercial Rd
NEWPORT
NP20 2GW


Date:

22/11/2009

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

Email Address:


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POWERPOINT ELECTRONICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC08/04/2001CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Confirmation of dissolution30/12/2001RES09
652A - Application for striking off02/03/2006652A
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
395 - Particulars of a mortgage or charge07/08/1995395
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
12 - Declaration on application for registration05/11/200112
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
169 - Return by a company purchasing its own01/12/1994169
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Location of register of directors' interests in shares etc02/02/2002325
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Official Receiver's release15/08/1998RELREC
Notice of intention to carry on business as an investment company14/12/1994266(1)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
2.6 - Notice of Administration Order21/01/19952.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Purchase own shares - written resolution30/07/2000WRES08
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Administration Order08/01/19972.7
MA - Memorandum and Articles26/11/2003MA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Vary share rights/names - special resolution22/06/2006SRES12
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Resolution to re-register - written resolution05/12/1996WRES02
Re-registration of a company from private to public with a change of name29/12/2000CERT7
F14 - Notice of wind up07/11/1998F14
Notice of constitution of liquidation committee16/02/20004.48
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Declaration on application for registration30/11/199512
Order to wind up18/03/1996COCOMP
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
362 - Notice of place where an oversea branch register is kept27/08/2000362
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
RES08 - Purchase own shares05/07/1995RES08
Release of Official Receiver02/03/1996L64.07HC
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Shares agreement22/06/2006SA
SRES15 - Change of Name Special Resolution29/09/1993SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
New Incorporation documents20/04/2003NEWINC
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Application by a private company for re-registration as a public company11/10/199943(3)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
325 - Location of register of directors' interests in shares etc08/04/1995325
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
694(4)(a) - Statement of name04/08/2005694(4)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)