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Company Name: POWER-DEM LEISURE LIMITED

Company Type:

Limited Company

Company No:

03339140

Company Address:

POWER-DEM LEISURE LIMITED
The Quadrangle 2ND Floor
180 Wardour Street
LONDON
W1F 8FY


Date:

10/11/2009

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-DEM LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
4.70 - Declaration of Solvency18/12/19934.70
Increase in nominal capital12/09/1997RESO4
2.6 - Notice of Administration Order02/06/19982.6
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
2.18 - Notice of Order to deal with charged property10/06/20012.18
Statement of name27/02/1999EEIG1
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
353a - Register of members in non-legible form21/08/1994353a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
386 - Notice of passing of resolution removing an auditor05/05/1998386
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Vary share rights/names - special resolution26/05/2001SRES12
L64.07 - Release of Official Receiver01/04/1999L64.07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
RES02 - esolution to re-register28/11/2003RES02
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Notice of petition for administration order03/01/19972.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Notice of death of Voluntary Liquidator02/02/19964.44
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
6 - Cancellation of alteration to the objects of a company09/01/20066
Certificate of specific penalty22/02/1995SPECPEN
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
405(1) - Notice of appointment of Receiver03/12/1995405(1)
New Incorporation documents04/01/2003NEWINC
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Annual Accounts21/05/1996AA
BONA - Bona Vacantia disclaimer17/06/2004BONA
123 - Notice of increase in nominal capital19/10/2003123
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Particulars of a mortgage or charge05/06/1998395
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Vary share rights/names - ordinary resolution21/03/2005ORES12
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Notice of striking-off action suspended07/09/1994DISS6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Redemption of shares - ordinary resolution01/04/1995ORES16
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Reduction of issued capital - special resolution28/04/1993SRES06
51 - Application by an unlimited company to be re-registered as limited04/02/200351
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
169 - Return by a company purchasing its own01/12/1994169
4.43 - Notice of final meeting of creditors15/12/20004.43
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
AAMD - Amended Accounts29/06/2003AAMD
363a - Annual Return05/04/2006363a
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
OC138 - Order of Court (Section 138)28/03/1999OC138
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
318 - Location of directors' service con12/09/2006318
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Return by an oversea company subject to branch registration05/07/1996BR3
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
4.51 - Certificate that creditors have been paid in full28/01/19944.51