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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:

08/11/2009

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
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
2.19 - Notice of discharge of Administration Order11/07/19952.19
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
SRES13 - Other resolution - special resolution27/02/1996SRES13
Allotment of securities23/01/2000RES10
2.7 - Administration Order08/09/19972.7
Notice of death of Voluntary Liquidator25/11/20034.44
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
363x - Annual Return14/03/2001363x
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
2.2(scot) - Notice of administration order22/11/20062.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Statement of name13/05/2003EEIG1
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Notice of resignation of directors or secretaries17/06/1993288b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Purchase own shares - special resolution12/02/2005SRES08
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
169 - Return by a company purchasing its own21/11/1996169
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
OC - Order of Court16/02/1998OC
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
4.48 - Notice of constitution of liquidation committee01/11/19974.48
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
4.20 - Statement of company's affairs18/05/19984.20
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Registration as Friendly Society25/10/1998CERTIPS
3.7 - Notice of Administrative Receiver's death01/12/19973.7
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Memorandum and Articles - used in re-registration18/10/2001MAR
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Re-registration of a company from limited to unlimited25/01/2001CERT3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Particulars of an issue of secured debentures in a series23/02/1997397a
288b - Notice of resignation of directors or secretaries09/08/1996288b
1.4 - Notice of completion of voluntary arrang09/06/20041.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
L64.07 - Release of Official Receiver17/06/1997L64.07
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
MISC - Miscellaneous document25/11/1995MISC
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM