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Company Name: SEVEN POINTS LIMITED

Company Type:

Limited Company

Company No:

05151280

Company Address:

SEVEN POINTS LIMITED
26 Bryanston Square
LONDON
W1H 2DS


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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SEVEN POINTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
VAL - Valuation Report24/02/2002VAL
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Annual Return17/03/2005363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
363s - Annual Return22/12/2000363s
Notice of appointment of Receiver30/01/2003405(1)
318 - Location of directors' service con09/04/1993318
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
2.6 - Notice of Administration Order05/08/20042.6
3.4 - Certificate of constitution of creditors06/09/20013.4
Exempt from appointment of auditor02/03/2000RES03
4.20 - Statement of company's affairs18/01/19984.20
Annual Return02/11/2000363x
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Notice of resignation of Liquidator07/07/19984.16(SC)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
RES11 - Disapplication of pre-emption rights06/01/1998RES11
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
363s - Annual Return28/06/2005363s
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
RES07 - Financial assistance in shares acquisition24/10/2005RES07
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Report of meeting approving voluntary arrangement11/07/19961.1
EEIG2 - Statement of name28/12/2001EEIG2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
ELRES - Elective resolution30/08/2004ELRES
363 - Annual Return04/03/1999363
F14 - Notice of wind up11/02/2003F14
51 - Application by an unlimited company to be re-registered as limited21/11/200451
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Return of alteration in the charter23/04/2002692(1)(a)
Vary share rights/names - written resolution17/09/1995WRES12
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
363b - Annual Return12/09/2003363b
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Notice of discharge of Administration Order23/01/19982.19
Declaration on application by a joint stock company for registration as a public company09/12/1993685
RESO5 - Decrease in nominal capital29/09/1996RESO5
Allotment of securities - ordinary resolution25/06/2004ORES10
RES03 - Exempt from appointment of auditor17/09/1995RES03
Increase in nominal capital - written resolution15/08/2002WRESO4
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
AAMD - Amended Accounts20/11/1998AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Written elective resolution06/08/1998(W)ELRES
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
53 - Application by a public company for re-registration as a private company31/10/200653
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
RES10 - Allotment of securities12/10/2000RES10
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)