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Company Name: POWER GLOBE UK LIMITED

Company Type:

Limited Company

Company No:

05623911

Company Address:

POWER GLOBE UK LIMITED
10 West Drive Gardens
Harrow Weald
HARROW
HA3 6TT


Date:

03/12/2009

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 GLOBE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
4.43 - Notice of final meeting of creditors27/08/19954.43
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
4.70 - Declaration of Solvency29/08/19994.70
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
362 - Notice of place where an oversea branch register is kept24/06/1994362
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Notice of appointment of directors or secretaries23/01/1998288a
Allotment of securities13/10/1993RES10
3.8 - Notice of Order to dispose of charged property23/06/19983.8
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
DO1 - Notice of disqualification of an indi12/06/2002DO1
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
PROSP - Prospectus08/07/1994PROSP
L64.04 - Directions to defer dissolution05/09/1994L64.04
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
2.18 - Notice of Order to deal with charged property25/11/19962.18
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
L64.01 - Early dissolution request16/06/1996L64.01
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
2.7 - Administration Order03/02/20022.7
363x - Annual Return21/05/2006363x
386 - Notice of passing of resolution removing an auditor05/07/1994386
12 - Declaration on application for registration26/03/200412
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Resolution to re-register27/05/2006RES02
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
AUDS - Auditor's statement11/09/2003AUDS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Redemption of shares - extraordinary resolution23/10/2001ERES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Release of Official Receiver18/08/1995L64.07HC
Registration as Friendly Society24/08/2002CERTIPS
363s - Annual Return05/10/1995363s
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
BONA - Bona Vacantia disclaimer18/07/2002BONA
L64.01 - Early dissolution request27/05/2002L64.01
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Certificate of specific penalty30/04/2002SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
3.4 - Certificate of constitution of creditors03/11/19983.4
RES02 - esolution to re-register23/08/1993RES02
RESO5 - Decrease in nominal capital29/01/2000RESO5
Purchase own shares - written resolution30/07/2000WRES08
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
L64.04 - Directions to defer dissolution04/10/1997L64.04