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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:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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POWERDEV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Annual Return14/12/1995363x
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
AAMD - Amended Accounts20/04/1994AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Application by a private company for re-registration as a public company16/02/199743(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Directions to defer dissolution22/02/1998L64.06
6 - Cancellation of alteration to the objects of a company23/09/20026
288a - Notice of appointment of directors or secretaries29/04/1993288a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
EEIG1 - Statement of name09/11/2001EEIG1
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
BONA - Bona Vacantia disclaimer23/03/2005BONA
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Official Receiver's release04/04/1999RELREC
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Resolution to re-register - ordinary resolution11/08/2004ORES02
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Register of Charges21/02/2001401
Confirmation of dissolution - special resolution18/04/2005SRES09
2.20 - Notice of variation of Administration Order13/06/19982.20
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
AAMD - Amended Accounts07/02/2005AAMD
EEIG6 - Statement of name05/10/1998EEIG6
RES13 - Other resolution27/10/1995RES13
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
ELRES - Elective resolution15/01/1994ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
PROSP - Prospectus04/11/2006PROSP
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
4.20 - Statement of company's affairs08/12/19954.20
363 - Annual Return03/10/1999363
Exempt from appointment of auditor - written resolution18/05/1994WRES03
353 - Register of members06/10/1998353
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
BONA - Bona Vacantia disclaimer13/07/1994BONA
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Notice of death of Liquidator11/09/19964.18(SC)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
RES11 - Disapplication of pre-emption rights03/12/1999RES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244