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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:

02/12/2008

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 available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
L64.01HC - Early dissolution request21/11/2004L64.01HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Statement of name13/05/2003EEIG1
AA - Annual Accounts14/07/1998AA
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Return by a company purchasing its own shares21/10/1999169
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
WRES13 - Other resolution - written resolution03/03/2005WRES13
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
CLOSE - Scheme of Arrangement05/05/1995CLOSE
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Re-registration of a company from unlimited to limited14/06/1998CERT1
Valuation Report19/11/2006VAL
2.19 - Notice of discharge of Administration Order11/08/20052.19
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
353 - Register of members04/01/2002353
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Purchase own shares - extraordinary resolution14/10/2005ERES08
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
652A - Application for striking off07/10/2004652A
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Decrease in nominal capital - written resolution22/01/1996WRESO5
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Other resolution - special resolution14/09/1999SRES13
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of Receiver's report22/11/20053.5(scot)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
DO1 - Notice of disqualification of an indi04/06/2006DO1
363a - Annual Return04/09/1998363a
2.20 - Notice of variation of Administration Order24/10/20062.20
Allotment of securities - written resolution11/03/2006WRES10
Allotment of securities - ordinary resolution28/05/2005ORES10
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
L64.06 - Directions to defer dissolution23/10/2004L64.06
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
MISC - Miscellaneous document15/04/2006MISC
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Statement of name19/03/2006EEIG1
4.51 - Certificate that creditors have been paid in full09/11/20014.51
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Redemption of shares12/07/2005RES16
First Directors and secretary and intended situation of Registered Office25/06/200510
Purchase own shares - special resolution20/10/1996SRES08
Auditor's report18/03/1998AUDR
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Resolution to re-register - ordinary resolution23/02/2005ORES02
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Change of Name Special Resolution29/06/2002SRES15
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
L64.07 - Release of Official Receiver31/07/1995L64.07
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)