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Company Name: POWERPOYNT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04722649

Company Address:

POWERPOYNT SERVICES LIMITED
3 Kirkstall Close
Poynton
STOCKPORT
SK12 1QL


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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POWERPOYNT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name02/03/2002EEIG6
Notice of death of Liquidator23/05/20064.18(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Notice of administration order18/03/20052.2(scot)
Withdrawal of application for striking off28/01/2004652C
OC138 - Order of Court (Section 138)30/10/2000OC138
Notice of Administration Order22/06/20002.6
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Auditor's report02/06/2000AUDR
Capital/bonus issue - special resolution14/08/1995SRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
AA - Annual Accounts05/05/2005AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Balance sheet14/06/2000BS
RES16 - Redemption of shares01/07/1999RES16
Notice of striking-off action discontinued19/08/2004DISS40
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
COCOMP - Order to wind up01/12/1994COCOMP
Register of Charges09/07/2002401
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Return by an oversea company subject to branch registration01/01/2002BR3
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Declaration of Solvency18/08/20004.70
OCREREG - Order of Court for re-registration26/01/1998OCREREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Allotment of securities - ordinary resolution28/05/2005ORES10
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Notice of striking-off action suspended16/07/2005DISS6
WRES13 - Other resolution - written resolution18/05/1995WRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Notice of completion of voluntary arrangement08/05/20031.4
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Memorandum and Articles - used in re-registration05/03/1997MAR
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
SA - Shares agreement03/04/1995SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
RES12 - Vary share rights/names13/10/2001RES12
397a -02/07/2006397a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
395 - Particulars of a mortgage or charge11/04/2004395
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Notice of Administrative Receiver's death16/06/20063.7
694(4)(a) - Statement of name11/10/1998694(4)(a)
287 - Change in situation or address of Registered Office31/03/2006287
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Declaration on application for registration11/06/199312
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
363x - Annual Return13/11/1994363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Notice to Official Receiver of winding-up order05/10/20034.13
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10