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Company Name: POWER-PLUS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05976974

Company Address:

POWER-PLUS SOLUTIONS LIMITED
367B Church Road
Frampton Cotterell
BRISTOL
BS36 2AQ


Date:

08/11/2009

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-PLUS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
MA - Memorandum and Articles09/07/1996MA
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Confirmation of dissolution15/05/1997RES09
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Certificate of specific penalty16/10/1999SPECPEN
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
4.43 - Notice of final meeting of creditors15/12/20004.43
Registration as Friendly Society02/06/1998CERTIPS
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Order of Court for re-registration18/05/1995OCREREG
Notice of death of Voluntary Liquidator22/11/19944.44
Vary share rights/names - ordinary resolution05/11/1994ORES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Statement of name30/09/2001694(4)(b)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Statement of company's affairs02/10/20024.20
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Vary share rights/names - special resolution19/11/2006SRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Resolution to re-register01/09/2003RES02
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Change of accounting reference date (Welsh form)02/08/2006225CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
L64.06 - Directions to defer dissolution09/08/2000L64.06
Auditor's report16/12/1997AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Allotment of securities - ordinary resolution26/06/2003ORES10
397a -02/07/2006397a
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
2.6 - Notice of Administration Order10/09/19952.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
397a -03/10/2001397a
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Notice of statement of administrator's proposals28/03/19972.7(scot)
Location of directors' service contracts24/08/2001318
Notice of intention to carry on business as an investment company03/03/2002266(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
287 - Change in situation or address of Registered Office10/05/2005287
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Notice of increase in nominal capital21/08/1997123
Memorandum and Articles07/10/1997MA
Memorandum and Articles27/05/2000MA