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Company Name: AC & DC POWERDRIVES OEM LIMITED

Company Type:

Limited Company

Company No:

03938390

Company Address:

AC & DC POWERDRIVES OEM LIMITED
Tree Tops House
Gillotts Lane
HENLEY-ON-THAMES
RG9 1PT


Date:

22/11/2008

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.


To view the most up to date company information on ac & dc powerdrives oem limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ac & dc powerdrives oem limited, please click on the link below:

AC & DC POWERDRIVES OEM LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
RESO4 - Increase in nominal capital14/10/2005RESO4
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Declaration of Solvency29/08/20034.70
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
VAL - Valuation Report24/02/2002VAL
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
353 - Register of members26/07/1998353
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
AUDS - Auditor's statement06/09/1996AUDS
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
AA - Annual Accounts20/09/2000AA
Notice of wind up01/03/2002F14
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
395 - Particulars of a mortgage or charge30/06/1994395
DO1 - Notice of disqualification of an indi25/10/1993DO1
EEIG2 - Statement of name17/06/1993EEIG2
363a - Annual Return28/02/1998363a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
NEWINC - New Incorporation documents07/11/1993NEWINC
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Statement of name11/07/1998694(4)(b)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
363b - Annual Return29/06/2006363b
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
652A - Application for striking off22/09/1994652A
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
363s - Annual Return22/03/1996363s
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Exempt from appointment of auditor04/04/2004RES03
694(4)(a) - Statement of name17/10/2006694(4)(a)
Notice of resignation of Liquidator05/11/20034.16(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
2.20 - Notice of variation of Administration Order09/02/20022.20
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Notice of Order to deal with charged property16/12/19952.18
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Amended Accounts07/11/2004AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
4.48 - Notice of constitution of liquidation committee02/10/19964.48
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
6 - Cancellation of alteration to the objects of a company15/10/19996
Notice of constitution of liquidation committee15/10/20044.48
2.7 - Administration Order13/08/20022.7
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
AA - Annual Accounts03/12/2001AA
Application for striking off20/12/1994652A
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Purchase own shares - extraordinary resolution06/01/1997ERES08