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Company Name: POWERDEN LIMITED

Company Type:

Limited Company

Company No:

03574935

Company Address:

POWERDEN LIMITED
16 Linden Crescent
Grove
WANTAGE
OX12 7NB


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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POWERDEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
2.23 - Notice of result of meeting of creditors02/12/19962.23
Registration as Friendly Society13/04/2006CERTIPS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
AUDS - Auditor's statement27/05/1999AUDS
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Registration as Friendly Society14/05/2003CERTIPS
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
L64.04 - Directions to defer dissolution21/06/1993L64.04
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Resolution to re-register - ordinary resolution03/07/2002ORES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
MISC - Miscellaneous document11/09/2002MISC
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
RESO4 - Increase in nominal capital23/01/1997RESO4
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
BS - Balance sheet11/08/1997BS
6 - Cancellation of alteration to the objects of a company30/03/19956
Notice to Official Receiver of winding-up order22/12/19974.13
Order or revocation or suspension of voluntary arrangement19/01/20001.2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
2.18 - Notice of Order to deal with charged property10/06/20012.18
Declaration of solvency24/04/20014.25(SC)
Redemption of shares - extraordinary resolution02/12/1994ERES16
AA - Annual Accounts19/10/2006AA
2.23 - Notice of result of meeting of creditors11/06/19972.23
Notice of passing of resolution removing an auditor16/04/1996386
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
287 - Change in situation or address of Registered Office01/09/2005287
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Confirmation of dissolution26/05/2000RES09
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1