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Company Name: POWERDEAN PROGRAMMING LIMITED

Company Type:

Limited Company

Company No:

03132461

Company Address:

POWERDEAN PROGRAMMING LIMITED
The Custom House 112B High
Street
MALDON
CM9 5ET


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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POWERDEAN PROGRAMMING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Register of Charges18/11/1994401
F14 - Notice of wind up22/07/2006F14
6 - Cancellation of alteration to the objects of a company01/08/20036
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
2.20 - Notice of variation of Administration Order17/12/19982.20
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Memorandum and Articles05/01/2002MA
RES11 - Disapplication of pre-emption rights02/01/2006RES11
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
325 - Location of register of directors' interests in shares etc06/03/2003325
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
2.21 - Statement of Administrator's proposals10/03/20062.21
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Notice of resignation of directors or secretaries08/02/2002288b
Change of Accounting Reference Date25/02/2006225
Notice of Administration Order28/04/20052.6
Elective resolution29/05/1998ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
2.19 - Notice of discharge of Administration Order05/12/20062.19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Business address changed16/06/1998BUSADDCH
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Notice of appointment of Liquidator19/10/19954.9(SC)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Administrator's Abstract of receipts and payments07/11/20042.15
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Register of members in non-legible form19/02/2006353a
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
4.70 - Declaration of Solvency18/01/19974.70
Mortgage Register30/12/1997ZMORT REG
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02