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Company Name: POWERDEV LIMITED

Company Type:

Limited Company

Company No:

04106759

Company Address:

POWERDEV LIMITED
Parade House
135 The Parade High Street
WATFORD
WD17 1NS


Date:

10/11/2009

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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POWERDEV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payment14/02/20024.6(SC)
VAL - Valuation Report07/10/1998VAL
Directions to defer dissolution30/11/1993L64.06
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Notice of Receiver's report16/07/20063.5(scot)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Exempt from appointment of auditor - written resolution06/05/1996WRES03
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
363b - Annual Return29/01/2001363b
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
L64.06 - Directions to defer dissolution31/03/2006L64.06
EEIG2 - Statement of name13/04/1995EEIG2
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Annual Return29/10/2006363
Notice of winding up order21/12/19994.2(SC)
Redemption of shares - special resolution18/12/2003SRES16
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Order of Court (Section 138)17/06/1994OC138
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Purchase own shares - extraordinary resolution27/01/1997ERES08
2.20 - Notice of variation of Administration Order18/12/19962.20
DO1 - Notice of disqualification of an indi19/11/2001DO1
363x - Annual Return01/05/2001363x
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Declaration on application for registration (Welsh language form).26/05/200312CYM
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
2.6 - Notice of Administration Order14/08/19972.6
Purchase own shares - extraordinary resolution10/06/1995ERES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Amended Accounts01/08/1995AAMD
Decrease in nominal capital - written resolution13/05/2006WRESO5
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Allotment of securities - written resolution31/01/1995WRES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
BONA - Bona Vacantia disclaimer16/03/1996BONA
L64.07 - Release of Official Receiver06/01/2006L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Report of meeting approving voluntary arrangement14/06/20001.1
F14 - Notice of wind up23/05/2002F14
DO1 - Notice of disqualification of an indi08/10/2000DO1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
L64.06 - Directions to defer dissolution23/09/2006L64.06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Notice of petition for administration order28/03/20062.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
2.23 - Notice of result of meeting of creditors25/11/20022.23
RES03 - Exempt from appointment of auditor24/04/1994RES03
Notice of death of Liquidator29/08/19994.18(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Court Order for notice of wind up09/04/2002CO4.2S
6 - Cancellation of alteration to the objects of a company12/12/20006
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Statement of rights attached to allotted shares14/08/1997128(1)
3.10 - Administrative Receiver's report28/07/20013.10
Change of accounting reference date (Welsh form)06/10/2005225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Memorandum and Articles22/08/1996MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
OC - Order of Court29/10/1999OC