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Company Name: POWER GENERATION SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05674687

Company Address:

POWER GENERATION SOLUTIONS LIMITED
21 Sawpit Lane
Brocton
STAFFORD
ST17 0TE


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 GENERATION SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
RES10 - Allotment of securities05/08/1995RES10
Return of alteration in the charter13/08/1994692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
RESO4 - Increase in nominal capital03/03/1996RESO4
Re-registration of a company from private to public19/07/1996CERT5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
3.7 - Notice of Administrative Receiver's death18/06/19953.7
L64.06 - Directions to defer dissolution31/03/2006L64.06
Notice of a variation or cessation of a disqualification order13/07/1996DO4
53 - Application by a public company for re-registration as a private company29/11/200353
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Annual Return (Welsh language form)12/10/1999363CYM
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
694(4)(b) - Statement of name19/01/2004694(4)(b)
SA - Shares agreement16/07/2001SA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Annual Return18/10/1996363s
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
2.23 - Notice of result of meeting of creditors30/10/19972.23
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
AA - Annual Accounts17/06/2000AA
EEIG1 - Statement of name01/08/1996EEIG1
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice of closure of a branch of an oversea company07/03/1996695A(3)
123 - Notice of increase in nominal capital20/05/1994123
Court Order for notice of wind up04/02/1996CO4.2S
OC425 - Order of Court (Section 425)20/10/1999OC425
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
363x - Annual Return21/05/2006363x
L64.04 - Directions to defer dissolution25/11/1999L64.04
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
MISC - Miscellaneous document08/02/2001MISC
Notice of discharge of Administration Order15/05/20032.19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
287 - Change in situation or address of Registered Office26/12/1996287
1.1 - Report of meeting approving voluntary arran01/03/20011.1
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Redemption of shares - special resolution07/02/1996SRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
OC - Order of Court21/10/1996OC
Application to the Court for cancellation of resolution for re-registration27/01/200154
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Memorandum and Articles - used in re-registration28/12/2002MAR
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Notice of place where an oversea branch register is kept22/10/1995362
Order of Court for re-registration26/01/2006OCREREG
Statement of name12/08/1995EEIG1
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Administrator's Abstract of receipts and payments27/04/19992.15
Order of Court - dissolution void21/10/1997OC-DV
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
288a - Notice of appointment of directors or secretaries30/10/2004288a
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
AAMD - Amended Accounts27/12/1998AAMD
Exempt from appointment of auditor - written resolution30/10/2005WRES03
2.19 - Notice of discharge of Administration Order29/03/20052.19
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
12 - Declaration on application for registration29/11/199612