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Company Name: HIGH POWER GDE LIMITED

Company Type:

Limited Company

Company No:

03523756

Company Address:

HIGH POWER GDE LIMITED
Victoria House
50 Alexandra Street
SOUTHEND-ON-SEA
SS1 1BN


Date:

25/11/2009

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

Email Address:
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HIGH POWER GDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Declaration on application for registration (Welsh language form).06/05/199312CYM
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Resolution to re-register - ordinary resolution11/04/2003ORES02
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
353 - Register of members26/07/1998353
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
325 - Location of register of directors' interests in shares etc22/07/1995325
RELREC - Official Receiver's release15/08/1993RELREC
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Written elective resolution17/06/1993(W)ELRES
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Notice of place where an oversea branch register is kept30/03/1995362
363x - Annual Return04/08/2005363x
Application by a limited company to be re-registered as unlimited27/12/199549(1)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
RES12 - Vary share rights/names04/06/2003RES12
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Notice of constitution of liquidation committee16/03/20034.48
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
PROSP - Prospectus24/08/1999PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
EEIG1 - Statement of name11/07/2000EEIG1
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
2.19 - Notice of discharge of Administration Order31/01/19962.19
Application by a private company for re-registration as a public company03/06/200343(3)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
2.6 - Notice of Administration Order09/03/19952.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
2.20 - Notice of variation of Administration Order13/06/19982.20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Balance sheet15/01/2004BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
3.10 - Administrative Receiver's report08/03/20043.10
4.20 - Statement of company's affairs18/01/19984.20
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
3.7 - Notice of Administrative Receiver's death25/05/20043.7
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Notice of petition for administration order29/02/19962.1(scot)
288b - Notice of resignation of directors or secretaries15/11/1999288b
Statement of name19/09/2006694(4)(a)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
EEIG2 - Statement of name28/12/2001EEIG2
Declaration on application for registration24/02/200112
363b - Annual Return13/06/2005363b
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
AA - Annual Accounts29/08/1993AA
Notice of appointment of directors or secretaries21/10/2006288a