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Company Name: BLACK POWER UK LIMITED

Company Type:

Limited Company

Company No:

05517508

Company Address:

BLACK POWER UK LIMITED
Units 80-81 the Palasades
41-42 Stephenson Street
BIRMINGHAM
B2 4DH


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BLACK POWER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
362 - Notice of place where an oversea branch register is kept23/11/1995362
SA - Shares agreement18/12/2000SA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
363a - Annual Return11/06/2001363a
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Allotment of securities11/07/2004RES10
AUDR - Auditor's report04/06/2000AUDR
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
DO1 - Notice of disqualification of an indi25/10/1993DO1
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
L64.06 - Directions to defer dissolution16/02/1995L64.06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
DO1 - Notice of disqualification of an indi29/08/1996DO1
318 - Location of directors' service con30/01/1999318
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Re-registration of a company from limited to unlimited17/11/2003CERT3
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Reduction of issued capital - special resolution02/01/2006SRES06
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
288b - Notice of resignation of directors or secretaries29/10/2006288b
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
RELREC - Official Receiver's release24/04/2005RELREC
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Annual Return (Welsh language form)23/04/2004363CYM
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Release of Official Receiver23/03/1996L64.07HC
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Notice of appointment of Liquidator10/01/20044.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
RES13 - Other resolution07/03/1997RES13
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
363s - Annual Return05/07/1994363s
363s - Annual Return23/06/2001363s
L64.01 - Early dissolution request03/12/1994L64.01
652A - Application for striking off26/04/2006652A
401 - Register of Charges27/08/1995401
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)