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Company Name: POWER GARDENINGSLOUGHLIMITED

Company Type:

Limited Company

Company No:

00574959

Company Address:

POWER GARDENINGSLOUGHLIMITED
19 Cavendish Square
LONDON
W1G 0AJ


Date:

22/11/2009

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 GARDENINGSLOUGHLIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)24/11/2004225CYM
386 - Notice of passing of resolution removing an auditor05/05/1998386
RES02 - esolution to re-register01/03/1996RES02
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of disqualification order against a body corporate02/03/2000DO2
AAMD - Amended Accounts26/04/2000AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
NEWINC - New Incorporation documents02/01/2005NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
AAMD - Amended Accounts27/06/2001AAMD
Redemption of shares - special resolution30/05/1993SRES16
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
L64.04 - Directions to defer dissolution17/11/1994L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
RES08 - Purchase own shares03/05/1993RES08
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
287 - Change in situation or address of Registered Office31/03/2006287
Notice of disqualification order against a body corporate12/02/1998DO2
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
386 - Notice of passing of resolution removing an auditor15/11/2003386
BS - Balance sheet25/02/1997BS
Balance sheet10/07/2006BS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Withdrawal of application for striking off19/07/2000652C
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
363s - Annual Return20/08/2001363s
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
CLOSE - Scheme of Arrangement27/08/1993CLOSE
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
3.4 - Certificate of constitution of creditors26/09/19933.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Mortgage Register19/03/2006ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
L64.01 - Early dissolution request03/04/2005L64.01
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Release of Official Receiver14/03/2001L64.07