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Company Name: POWERPOINT-PLUS LIMITED

Company Type:

Limited Company

Company No:

05893069

Company Address:

POWERPOINT-PLUS LIMITED
9 Thistlecroft Road
Hersham
WALTON-ON-THAMES
KT12 5QZ


Date:

22/11/2009

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-PLUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
225 - Change of Accounting Referenc30/11/1997225
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Return by an oversea company that the company is being wound up03/10/1999703P(1)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Notice of resignation of Liquidator29/06/20044.16(SC)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Notice of disqualification order against a body corporate05/11/2002DO2
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Notice of constitution of liquidation committee24/11/19954.48
BONA - Bona Vacantia disclaimer15/03/2004BONA
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Return by an oversea company that the company is being wound up07/03/1998703P(1)
123 - Notice of increase in nominal capital14/09/1999123
NEWINC - New Incorporation documents03/10/2001NEWINC
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
F14 - Notice of wind up23/08/2006F14
RES12 - Vary share rights/names20/03/1998RES12
AUDR - Auditor's report01/03/1999AUDR
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Notice of appointment of directors or secretaries07/11/2000288a
2.18 - Notice of Order to deal with charged property05/10/20042.18
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Directions to defer dissolution01/01/2004L64.06HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
3.10 - Administrative Receiver's report20/09/20043.10
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Notice of result of meeting of creditors08/01/19942.23
Change in situation or address of Registered Office28/07/1993287
AA - Annual Accounts01/06/2001AA
Register of Charges27/07/2000401
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Reduction of issued capital12/07/2001RES06
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Reduction of issued capital - ordinary resolution15/01/1996ORES06
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
CERTNM - Change of name certificate07/05/1993CERTNM
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Bona Vacantia disclaimer21/03/2001BONA
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
3.7 - Notice of Administrative Receiver's death19/01/19943.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
2.20 - Notice of variation of Administration Order16/01/20062.20
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Instrument issued under Section 244(5)04/10/1997COAD
363x - Annual Return16/10/2003363x
VAL - Valuation Report18/07/2005VAL