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Company Name: EXCELPOWER LIMITED

Company Type:

Limited Company

Company No:

05726139

Company Address:

EXCELPOWER LIMITED
357 Katherine Road
LONDON
E7 8LT


Date:

01/12/2009

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

Email Address:
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EXCELPOWER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Notice of death of Voluntary Liquidator23/02/20034.44
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Vary share rights/names03/02/1996RES12
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
RES06 - Reduction of issued capital08/05/1995RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
2.23 - Notice of result of meeting of creditors25/11/20022.23
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Report of meeting approving voluntary arrangement07/01/20011.1
Instrument issued under Section 244(5)17/12/1998COAD
Purchase own shares10/02/1998RES08
BONA - Bona Vacantia disclaimer23/03/2005BONA
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
BS - Balance sheet05/09/1996BS
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Statement of rights attached to allotted shares28/02/1999128(1)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Certificate of removal of Voluntary Liquidator29/07/20054.38
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Order of Court (Section 138)01/05/2005OC138
Allotment of securities - written resolution30/12/1996WRES10
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Notice of passing of resolution removing an auditor05/10/1997386
53 - Application by a public company for re-registration as a private company05/07/200353
3.10 - Administrative Receiver's report31/12/19993.10
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
4.20 - Statement of company's affairs12/07/20054.20
MA - Memorandum and Articles03/03/1997MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
694(4)(b) - Statement of name07/09/1993694(4)(b)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
RES16 - Redemption of shares22/01/1998RES16
AUD - Auditor's letter of resignation16/06/1996AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Notice of death of Liquidator11/09/19964.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Withdrawal of application for striking off01/06/1994652C
Redemption of shares19/05/1998RES16
RES09 - Confirmation of dissolution04/06/1995RES09
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Purchase own shares - ordinary resolution20/09/1998ORES08
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
2.19 - Notice of discharge of Administration Order27/02/20032.19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Cancellation of alteration to the objects of a company21/05/19976
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
RES02 - esolution to re-register17/08/2000RES02
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
287 - Change in situation or address of Registered Office16/10/1993287
Register of Charges09/07/2002401
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ