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Company Name: POWER ID LIMITED

Company Type:

Limited Company

Company No:

05940996

Company Address:

POWER ID LIMITED
286A High Street
DORKING
RH4 1QT


Date:

05/12/2009

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 ID LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date28/09/2006225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
RES08 - Purchase own shares24/05/2000RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
3.7 - Notice of Administrative Receiver's death17/07/20023.7
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Annual Return18/01/2004363a
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
CERTNM - Change of name certificate28/11/2001CERTNM
Resolution to re-register - written resolution16/07/2000WRES02
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Statement of name28/12/1998694(4)(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
RES06 - Reduction of issued capital02/09/1996RES06
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Allotment of securities - ordinary resolution06/08/1994ORES10
3.4 - Certificate of constitution of creditors12/01/19943.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Statement of Administrator's proposals17/06/20032.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
2.23 - Notice of result of meeting of creditors29/09/20002.23
AUDR - Auditor's report22/12/1999AUDR
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Reduction of issued capital20/02/1996RES06
363s - Annual Return24/02/2000363s
EEIG6 - Statement of name05/10/1998EEIG6
RES16 - Redemption of shares01/09/2000RES16
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
363s - Annual Return13/09/2006363s
DO1 - Notice of disqualification of an indi24/02/2002DO1
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Notice of Order to dispose of charged property18/03/20033.8
BUSADDCH - Business address changed14/03/1995BUSADDCH
12 - Declaration on application for registration13/07/199512
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
COCOMP - Order to wind up19/02/2000COCOMP
RES09 - Confirmation of dissolution02/09/1998RES09
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Purchase own shares - extraordinary resolution27/01/1997ERES08
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Annual Return24/06/2001363x
Memorandum and Articles - used in re-registration01/08/2006MAR
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Reduction of issued capital - written resolution12/12/1993WRES06
397a -29/09/1993397a
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
RES06 - Reduction of issued capital08/07/2001RES06
Notice of administration order16/10/19982.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30