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Company Name: POWER-PLEX TECHNOLOGIES UK LIMITED

Company Type:

Limited Company

Company No:

03777461

Company Address:

POWER-PLEX TECHNOLOGIES UK LIMITED
4C Swains Mill
Crane Mead
WARE
SG12 9PY


Date:

22/11/2009

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-PLEX TECHNOLOGIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
2.6 - Notice of Administration Order14/08/19972.6
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Annual Return29/08/2005363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Notice of death of Liquidator29/08/19994.18(SC)
363b - Annual Return25/09/1996363b
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
RES13 - Other resolution26/01/2000RES13
Memorandum and Articles - used in re-registration20/08/1995MAR
BONA - Bona Vacantia disclaimer04/12/1996BONA
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
353 - Register of members01/01/1996353
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Memorandum and Articles12/09/2004MA
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Application by a limited company to be re-registered as unlimited24/10/200449(1)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Other resolution - special resolution13/05/2000SRES13
Certificate of specific penalty08/02/2000SPECPEN
EEIG6 - Statement of name07/10/1999EEIG6
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
EEIG6 - Statement of name02/06/1994EEIG6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Order of Court13/10/1999OC
4.43 - Notice of final meeting of creditors14/12/20004.43
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Application by a private company for re-registration as a public company17/05/199343(3)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
694(4)(b) - Statement of name15/11/2001694(4)(b)
Purchase own shares - special resolution12/02/2005SRES08
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Notice of variation of administration order01/07/20002.12(scot)
Certificate of removal of Voluntary Liquidator01/04/19944.38
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
401 - Register of Charges07/05/1994401
EEIG1 - Statement of name19/07/1995EEIG1
Early dissolution request23/01/1998L64.01HC
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
3.4 - Certificate of constitution of creditors27/09/19963.4