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Company Name: POSITIVE ENERGY LIMITED

Company Type:

Limited Company

Company No:

05345349

Company Address:

POSITIVE ENERGY LIMITED
3 Brook Business Centre
Cowley Mill Road
UXBRIDGE
UB8 2FX


Date:

10/11/2009

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

Email Address:
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POSITIVE ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital15/04/1995123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Increase in nominal capital01/11/1995RESO4
AUDS - Auditor's statement11/01/2002AUDS
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
12 - Declaration on application for registration30/11/199612
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Bona Vacantia disclaimer01/06/1996BONA
RES14 - Capital/bonus issue26/05/2005RES14
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Business address changed29/12/1993BUSADDCH
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
New Incorporation documents20/04/2003NEWINC
Notice of Administration Order09/04/20012.6
Bona Vacantia disclaimer21/01/1997BONA
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
2.19 - Notice of discharge of Administration Order31/12/19972.19
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
AA - Annual Accounts01/03/2006AA
NEWINC - New Incorporation documents19/04/1994NEWINC
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
386 - Notice of passing of resolution removing an auditor19/03/2006386
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Administrator's Abstract of receipts and payments27/04/19992.15
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Annual Return (Welsh language form)03/01/1995363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
RELREC - Official Receiver's release11/05/1997RELREC
Statement of name21/04/1994EEIG6
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
3.7 - Notice of Administrative Receiver's death17/01/19943.7
12 - Declaration on application for registration04/12/199512
Order of Court for re-registration08/02/2000OCREREG
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
12 - Declaration on application for registration08/11/199712
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Cancellation of alteration to the objects of a company08/10/19976
Return by an oversea company subject to branch registration06/05/2006BR3
Notice of increase in nominal capital21/05/2004123
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
169 - Return by a company purchasing its own27/06/2004169
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Annual Return18/01/2004363a