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Company Name: POWERDAY PLC

Company Type:

Public Limited Company

Company No:

01509382

Company Address:

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


Date:

27/11/2009

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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POWERDAY PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property30/04/20012.18
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Cancellation of alteration to the objects of a company21/05/19976
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Annual Return26/09/2001363
Notice of discharge of administration order07/09/20022.4(scot)
363x - Annual Return20/09/1994363x
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Orders to rescind, defer or stay14/10/2005COLIQ
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Notice of result of meeting of creditors08/01/19942.23
OC138 - Order of Court (Section 138)31/07/2006OC138
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Confirmation of dissolution11/07/2002RES09
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
353 - Register of members02/11/2002353
Return by an oversea company subject to branch registration08/12/1996BR3
Certificate of constitution of creditors27/01/20063.4
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
AA - Annual Accounts01/04/2001AA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
4.20 - Statement of company's affairs08/08/20014.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
4.43 - Notice of final meeting of creditors07/09/20014.43
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice of result of meeting of creditors21/08/20062.23
Notice of intention to carry on business as an investment company17/08/1994266(1)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
3.10 - Administrative Receiver's report28/04/19933.10
4.48 - Notice of constitution of liquidation committee02/10/20014.48
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Application by a public company for re-registration as a private company12/05/200153
MA - Memorandum and Articles05/03/2003MA
L64.06 - Directions to defer dissolution10/03/1996L64.06
Disapplication of pre-emption rights20/11/1998RES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
L64.01 - Early dissolution request25/03/2005L64.01
363b - Annual Return06/11/1997363b
Directions to defer dissolution23/08/1995L64.04
Shares agreement06/12/1995SA
Elective resolution27/12/2005ELRES
SRES13 - Other resolution - special resolution07/04/1999SRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Notice of discharge of Administration Order23/01/19982.19
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
PROSP - Prospectus29/07/2000PROSP
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Decrease in nominal capital21/10/2002RESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O