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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:

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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POWERDAY PLANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Notice of constitution of liquidation committee02/07/20024.48
51 - Application by an unlimited company to be re-registered as limited27/02/199451
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
COAD - Instrument issued under Section 244(5)06/02/2000COAD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Certificate of removal of Voluntary Liquidator20/07/19994.38
RESO4 - Increase in nominal capital18/06/1993RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
RES02 - esolution to re-register10/05/1994RES02
225 - Change of Accounting Referenc02/01/1998225
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Notice of Order to dispose of charged property19/08/20023.8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Notice of ceasing to act of Receiver15/02/2003405(2)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Re-registration of a company from public to private31/12/1994CERT10
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Notice of Order to dispose of charged property05/03/20003.8
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
3.4 - Certificate of constitution of creditors04/03/19963.4
L64.07 - Release of Official Receiver26/04/2000L64.07
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
WRES13 - Other resolution - written resolution03/01/2005WRES13
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Register of Charges04/06/1994401
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Re-registration of a company from limited to unlimited08/09/1995CERT3
362 - Notice of place where an oversea branch register is kept20/10/1994362
353 - Register of members26/07/1998353
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
363b - Annual Return26/02/1997363b
12 - Declaration on application for registration31/03/200512
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
1.4 - Notice of completion of voluntary arrang10/11/20031.4
RELREC - Official Receiver's release09/06/1993RELREC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
2.18 - Notice of Order to deal with charged property26/05/19992.18
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Redemption of shares - special resolution05/07/1996SRES16
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
COCOMP - Order to wind up17/02/2000COCOMP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Notice of petition for administration order28/03/20062.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
OC - Order of Court25/06/1995OC
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
OC138 - Order of Court (Section 138)20/07/1994OC138
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
4.70 - Declaration of Solvency09/04/20004.70
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Resolution to re-register04/01/2003RES02
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
RESO5 - Decrease in nominal capital13/02/2004RESO5
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)