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Company Name: POWER HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05726766

Company Address:

POWER HOLDINGS LIMITED
2A Forest Drive
Theydon Bois
EPPING
CM16 7EY


Date:

26/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
386 - Notice of passing of resolution removing an auditor31/10/2001386
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
RES13 - Other resolution30/01/2004RES13
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
RES14 - Capital/bonus issue26/02/2002RES14
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
2.20 - Notice of variation of Administration Order29/08/20052.20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
169 - Return by a company purchasing its own14/03/2002169
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Redemption of shares20/02/2002RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
SRES13 - Other resolution - special resolution29/11/2006SRES13
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
2.20 - Notice of variation of Administration Order28/04/19982.20
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Notice of documents and particulars required to be filed27/03/1995EEIG4
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Declaration on application by a joint stock company for registration as a public company09/08/2006685
397a -11/10/2004397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Directions to defer dissolution03/06/2001L64.04
AA - Annual Accounts09/06/2004AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
363a - Annual Return16/03/2003363a
Notice of increase in nominal capital21/05/2004123
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
2.21 - Statement of Administrator's proposals19/05/20002.21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Annual Return02/12/1993363
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Financial assistance in shares acquisition21/09/2005RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
EEIG1 - Statement of name17/04/1996EEIG1
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
RES13 - Other resolution29/07/1999RES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Financial assistance in shares acquisition09/09/1996RES07
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Notice of intention to carry on business as an investment company15/01/2002266(1)
RELREC - Official Receiver's release03/02/2001RELREC
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Notice of death of Liquidator18/06/20054.18(SC)
Cancellation of alteration to the objects of a company10/04/19996
AA - Annual Accounts01/04/2001AA
F14 - Notice of wind up10/10/2006F14
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Decrease in nominal capital - written resolution05/04/2005WRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
EEIG6 - Statement of name11/08/1998EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
325 - Location of register of directors' interests in shares etc05/03/2005325
PROSP - Prospectus28/01/1994PROSP
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Confirmation of dissolution - special resolution10/10/1996SRES09
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Redemption of shares - special resolution30/05/1993SRES16