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Company Name: POWER GATES LIMITED

Company Type:

Limited Company

Company No:

04979847

Company Address:

POWER GATES LIMITED
40 Kimbolton Road
BEDFORD
MK40 2NR


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POWER GATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran19/08/20011.1
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
53 - Application by a public company for re-registration as a private company04/04/199753
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
PROSP - Prospectus14/04/2005PROSP
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Notice of striking-off action suspended04/05/2001DISS6
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
SRES13 - Other resolution - special resolution20/01/1997SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Purchase own shares - written resolution17/11/1998WRES08
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Resolution to re-register - written resolution13/03/2004WRES02
363a - Annual Return05/08/2002363a
3.4 - Certificate of constitution of creditors12/07/20003.4
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Certificate of specific penalty08/05/1998SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
RES14 - Capital/bonus issue26/02/2002RES14
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Particulars of a mortgage or charge28/03/1995395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Early dissolution request05/07/2001L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Declaration on application for registration (Welsh language form).06/05/199312CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
363x - Annual Return18/11/2005363x
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
1.1 - Report of meeting approving voluntary arran10/09/19951.1
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
PROSP - Prospectus27/07/1997PROSP
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
353 - Register of members30/05/2004353
Statement of name15/06/1998694(4)(b)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
288b - Notice of resignation of directors or secretaries04/11/1995288b
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Directions to defer dissolution25/08/1996L64.06HC
Reduction of issued capital - ordinary resolution19/05/2003ORES06
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Orders to rescind, defer or stay13/06/1993COLIQ
3.4 - Certificate of constitution of creditors14/06/19973.4
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Prospectus17/11/1998PROSP
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1