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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:

29/11/2009

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
Application to the Court for cancellation of resolution for re-registration12/02/200654
Allotment of securities - extraordinary resolution15/06/2000ERES10
Purchase own shares - special resolution20/10/1996SRES08
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
288b - Notice of resignation of directors or secretaries08/05/2004288b
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
ELRES - Elective resolution02/08/2006ELRES
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Order of Court for re-registration to private company01/09/2000OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
363x - Annual Return04/03/2005363x
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
363 - Annual Return06/07/1993363
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Change of Name Special Resolution29/04/2006SRES15
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
NEWINC - New Incorporation documents18/01/1995NEWINC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Memorandum and Articles07/10/1997MA
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
BS - Balance sheet28/07/2001BS
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
AAMD - Amended Accounts01/06/1998AAMD
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Location of directors' service contracts08/01/2003318
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS