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Company Name: POWERDAY PLANT LIMITED

Company Type:

Limited Company

Company No:

01308834

Company Address:

POWERDAY PLANT LIMITED
The Quadrangle 2ND Floor
180 Wardour Street
LONDON
W1F 8FY


Date:

23/11/2008

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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POWERDAY PLANT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Notice of closure of a place of business of an oversea company15/01/1998CENT8
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
363 - Annual Return08/06/2002363
Annual Return19/03/2006363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
2.19 - Notice of discharge of Administration Order05/11/19952.19
Confirmation of dissolution - written resolution15/08/1995WRES09
Reduction of issued capital - special resolution15/08/1993SRES06
L64.07 - Release of Official Receiver10/07/1997L64.07
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
325 - Location of register of directors' interests in shares etc21/10/1999325
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Notice of passing of resolution removing an auditor10/03/2000386
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Release of Official Receiver31/12/2000L64.07HC
363a - Annual Return09/01/1994363a
318 - Location of directors' service con11/03/1999318
OC - Order of Court29/10/1999OC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
AUDR - Auditor's report27/05/1999AUDR
EEIG2 - Statement of name27/11/1994EEIG2
Declaration on application for registration24/02/200112
MISC - Miscellaneous document29/10/1993MISC
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Notice of result of meeting of creditors22/06/20032.8(scot)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
BS - Balance sheet28/06/1997BS
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
363b - Annual Return22/11/2002363b
363s - Annual Return19/03/1997363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Vary share rights/names - special resolution26/05/2001SRES12
288a - Notice of appointment of directors or secretaries04/10/1994288a
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Redemption of shares - written resolution06/12/1993WRES16
3.4 - Certificate of constitution of creditors02/09/20013.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Redemption of shares - ordinary resolution24/10/1995ORES16
EEIG1 - Statement of name30/10/2004EEIG1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Confirmation of dissolution15/05/1997RES09
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Notice of closure of a branch of an oversea company03/09/1995695A(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242