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Company Name: GARNEDD POWER COMPANY LIMITED

Company Type:

Limited Company

Company No:

02603991

Company Address:

GARNEDD POWER COMPANY LIMITED
Suite CW6 the Crane Well
2 Michael Road
LONDON
SW6 2AD


Date:

30/11/2009

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

Email Address:
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GARNEDD POWER COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order13/07/20012.2(scot)
OC138 - Order of Court (Section 138)28/05/1995OC138
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Reduction of issued capital - special resolution02/01/2006SRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
3.7 - Notice of Administrative Receiver's death19/10/20013.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Re-registration of a company from unlimited to limited01/10/1999CERT1
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
OC425 - Order of Court (Section 425)30/06/2002OC425
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Allotment of securities - ordinary resolution13/12/1998ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
353 - Register of members03/11/1994353
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Bona Vacantia disclaimer01/06/1996BONA
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Order of Court for re-registration to private company17/06/1993OC-PRI
4.20 - Statement of company's affairs16/02/20054.20
RELREC - Official Receiver's release19/01/1998RELREC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Capital/bonus issue - ordinary resolution28/12/2004ORES14
1.1 - Report of meeting approving voluntary arran01/03/20011.1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
RESO4 - Increase in nominal capital09/05/1999RESO4
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
401 - Register of Charges25/01/1999401
COCOMP - Order to wind up01/12/1994COCOMP
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
RES08 - Purchase own shares12/07/2004RES08
AA - Annual Accounts01/04/2001AA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Certificate that creditors have been paid in full29/12/19934.51
353 - Register of members31/05/1997353
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Vary share rights/names - written resolution07/07/1999WRES12