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Company Name: POWERPOINT MARINE LIMITED

Company Type:

Limited Company

Company No:

03680776

Company Address:

POWERPOINT MARINE LIMITED
Waterford House
Sherecroft Gardens
Botley
SOUTHAMPTON
SO30 2TP


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 MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts23/05/1999AA
Report of meeting approving voluntary arrangement04/07/20021.1
Shares agreement15/04/1995SA
Statement of company's affairs06/09/20014.20
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
397a -15/03/1997397a
Re-registration of a company from private to public09/07/1996CERT5
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
EEIG2 - Statement of name18/09/2001EEIG2
2.21 - Statement of Administrator's proposals22/11/19992.21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
EEIG2 - Statement of name28/12/2001EEIG2
1.1 - Report of meeting approving voluntary arran01/06/19951.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
353a - Register of members in non-legible form25/06/1997353a
Reduction of issued capital21/04/2001RES06
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Annual Accounts31/05/1993AA
225 - Change of Accounting Referenc28/07/2005225
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
CLOSE - Scheme of Arrangement10/11/2006CLOSE
401 - Register of Charges13/12/1995401
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Increase in nominal capital29/07/2002RESO4
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Written elective resolution08/07/1998(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Notice of Administration Order28/04/20052.6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
318 - Location of directors' service con25/12/1999318
Notice of variation of Administration Order16/11/19942.20
4.51 - Certificate that creditors have been paid in full05/08/20014.51
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
694(4)(b) - Statement of name19/09/1993694(4)(b)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
363b - Annual Return29/06/2006363b
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
SRES15 - Change of Name Special Resolution23/03/2000SRES15
123 - Notice of increase in nominal capital28/10/2005123
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
OC425 - Order of Court (Section 425)20/10/1999OC425
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Other resolution - ordinary resolution31/10/1995ORES13
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
L64.06 - Directions to defer dissolution22/04/1994L64.06
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
F14 - Notice of wind up15/11/1998F14
RES06 - Reduction of issued capital16/11/1995RES06
2.6 - Notice of Administration Order24/09/19972.6
L64.01HC - Early dissolution request03/12/2003L64.01HC
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Other resolution28/11/2003RES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
OC138 - Order of Court (Section 138)31/07/2006OC138
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Other resolution - special resolution09/09/2003SRES13
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Location of register of directors' interests in shares etc08/05/2001325
RES09 - Confirmation of dissolution27/02/2000RES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Statement of Administrator's proposals27/12/19982.21
169 - Return by a company purchasing its own16/03/2004169
RES14 - Capital/bonus issue09/05/2002RES14
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1