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Company Name: POWERPOINT SYSTEMS LTD

Company Type:

Limited Company

Company No:

05311206

Company Address:

POWERPOINT SYSTEMS LTD
Unit 7 Rushock Trading Estate
Rushock
DROITWICH
WR9 0NR


Date:

21/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POWERPOINT SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order24/01/19952.7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.48 - Notice of constitution of liquidation committee02/10/20014.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
BONA - Bona Vacantia disclaimer03/07/1996BONA
401 - Register of Charges10/04/2003401
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Notice of variation of Administration Order29/11/19992.20
1.4 - Notice of completion of voluntary arrang03/08/20041.4
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
353 - Register of members16/09/1995353
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
OC138 - Order of Court (Section 138)06/05/2003OC138
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Notice of ceasing to act of Receiver08/09/2005405(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Notice of death of Liquidator01/10/19964.18(SC)
RES06 - Reduction of issued capital17/01/2005RES06
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Administrative Receiver's report22/10/19953.10
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
BONA - Bona Vacantia disclaimer26/08/2003BONA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
225 - Change of Accounting Referenc25/12/1999225
Cancellation of alteration to the objects of a company04/03/19996
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
363a - Annual Return07/10/2000363a
Statement of name12/09/1999694(4)(b)
Notice of resignation of Liquidator03/11/20014.16(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
RESO4 - Increase in nominal capital08/06/2002RESO4
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
363s - Annual Return23/04/2001363s
New Incorporation documents02/01/2002NEWINC
Vary share rights/names - special resolution19/11/2006SRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Financial assistance in shares acquisition12/08/2006RES07
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Annual Return23/12/1999363b
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
3.4 - Certificate of constitution of creditors29/10/19993.4
363 - Annual Return06/09/2004363
OC - Order of Court29/10/1999OC