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Company Name: POWERCYCLOPS LIMITED

Company Type:

Limited Company

Company No:

04179162

Company Address:

POWERCYCLOPS LIMITED
Lancaster House
16 Moorfield Business Park
Yeadon
LEEDS
LS19 7YA


Date:

09/11/2009

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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POWERCYCLOPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors25/01/19993.4
3.10 - Administrative Receiver's report15/02/19943.10
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Release of Official Receiver06/03/2000L64.07
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
RES02 - esolution to re-register16/07/1998RES02
287 - Change in situation or address of Registered Office03/04/1998287
123 - Notice of increase in nominal capital09/03/2006123
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Early dissolution request04/10/2003L64.01
AUD - Auditor's letter of resignation22/12/1993AUD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
RES07 - Financial assistance in shares acquisition05/01/2005RES07
BONA - Bona Vacantia disclaimer20/02/1996BONA
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
694(4)(a) - Statement of name17/10/2006694(4)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Notice of striking-off action suspended22/07/1997DISS6
Increase in nominal capital - special resolution25/08/1996SRESO4
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
RES03 - Exempt from appointment of auditor15/04/2006RES03
Re-registration of a company from unlimited to limited14/06/1998CERT1
L64.07 - Release of Official Receiver16/07/1996L64.07
VAL - Valuation Report09/04/1998VAL
2.23 - Notice of result of meeting of creditors04/03/19962.23
Notice of death of Voluntary Liquidator25/04/19944.44
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Administrator's Abstract of receipts and payments31/07/19942.15
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Notice of wind up05/09/2001F14
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Report of meeting approving voluntary arrangement22/05/19961.1
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
AA - Annual Accounts20/12/2002AA
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Registration as Friendly Society25/10/1998CERTIPS
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
AAMD - Amended Accounts13/03/2002AAMD
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Balance sheet25/02/2005BS
Purchase own shares - extraordinary resolution14/10/2005ERES08
2.7 - Administration Order19/02/19992.7
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Notice of Administration Order22/06/20002.6
Change in situation or address of Registered Office17/11/2004287
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
353a - Register of members in non-legible form15/10/1994353a
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
AUD - Auditor's letter of resignation14/10/1996AUD
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Memorandum and Articles - used in re-registration18/10/2001MAR
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Notice of wind up26/02/2004F14