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Company Name: POWER FACTOR SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01452078

Company Address:

POWER FACTOR SYSTEMS LIMITED
Stoughton House
Harborough Road
Oadby
LEICESTER
LE2 4LP


Date:

29/11/2009

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

Email Address:
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POWER FACTOR SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Notice of documents and particulars required to be filed27/03/1995EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Allotment of securities - extraordinary resolution15/06/2000ERES10
Auditor's letter of resignation02/12/2001AUD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Official Receiver's release03/01/1995RELREC
325 - Location of register of directors' interests in shares etc07/09/2005325
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Vary share rights/names - special resolution20/12/1999SRES12
Register of members02/12/1998353
401 - Register of Charges06/09/2004401
F14 - Notice of wind up31/08/1996F14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Liquidator's statement of receipts and payment24/02/20014.6(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
123 - Notice of increase in nominal capital19/02/1996123
363b - Annual Return21/04/2003363b
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
ELRES - Elective resolution22/09/2003ELRES
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Statement of name19/03/2006EEIG1
4.51 - Certificate that creditors have been paid in full29/11/20004.51
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Notice of final meeting of creditors27/08/20034.43
DISS40 - Notice of striking-off action disc23/12/2001DISS40
RES16 - Redemption of shares20/04/2002RES16
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
386 - Notice of passing of resolution removing an auditor19/05/1993386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Decrease in nominal capital - special resolution02/05/2001SRESO5
Certificate that creditors have been paid in full15/08/19984.51
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O