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Company Name: POWERDAM LIMITED

Company Type:

Limited Company

Company No:

05485724

Company Address:

POWERDAM LIMITED
25 Sefton Avenue
Heaton
NEWCASTLE UPON TYNE
NE6 5QR


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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POWERDAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Memorandum and Articles - used in re-registration12/11/2002MAR
Mortgage Register27/03/2002ZMORT REG
Statement of name29/11/2004EEIG6
Vary share rights/names - ordinary resolution24/02/2002ORES12
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
363x - Annual Return24/06/1999363x
Re-registration of a company from private to public07/11/2000CERT5
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
287 - Change in situation or address of Registered Office03/08/1994287
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Application by a private company for re-registration as a public company18/02/200343(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
WRES13 - Other resolution - written resolution13/08/1993WRES13
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
363s - Annual Return31/08/1999363s
AUDR - Auditor's report22/12/1999AUDR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Re-registration of a company from limited to unlimited21/11/1999CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Vary share rights/names - special resolution10/03/1999SRES12
Memorandum and Articles05/01/2002MA
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Notice of intention to carry on business as an investment company09/02/1997266(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Statement of company's affairs10/02/19964.20
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
DISS40 - Notice of striking-off action disc09/10/2003DISS40
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Auditor's letter of resignation31/07/1993AUD
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
353 - Register of members11/10/1999353
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
L64.07 - Release of Official Receiver10/07/1997L64.07
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
318 - Location of directors' service con06/08/1996318
363b - Annual Return15/10/2006363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Statement of Administrator's proposals22/01/19942.21
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Statement of name13/06/1993EEIG1
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
AAMD - Amended Accounts08/09/2004AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Annual Return29/08/2005363x
652C - Withdrawal of application for striking off07/05/1999652C
Notice of final meeting of creditors27/05/19944.17(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Other resolution11/12/2001RES13