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Company Name: POWERDIAL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02862816

Company Address:

POWERDIAL SYSTEMS LIMITED
East Batterlaw Farm
Hawthorn
SEAHAM
SR7 8RP


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on powerdial systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on powerdial systems limited, please click on the link below:

POWERDIAL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
MISC - Miscellaneous document12/05/1994MISC
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Cancellation of alteration to the objects of a company04/03/19996
4.70 - Declaration of Solvency24/05/19984.70
Notice of documents and particulars required to be filed21/09/1999EEIG4
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Shares agreement12/08/2001SA
363s - Annual Return27/06/2004363s
3.10 - Administrative Receiver's report01/06/19953.10
287 - Change in situation or address of Registered Office13/03/1994287
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
2.7 - Administration Order19/01/19982.7
Statement of Administrator's proposals16/01/19952.21
2.23 - Notice of result of meeting of creditors24/03/19982.23
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Change in situation or address of Registered Office06/11/1993287
Register of members10/01/2006353
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
L64.06 - Directions to defer dissolution23/09/2006L64.06
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Statement of name19/04/2005694(4)(a)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Auditor's letter of resignation27/06/1994AUD
RES02 - esolution to re-register28/11/2003RES02
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
AAMD - Amended Accounts19/10/2002AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Statement of name01/01/2003EEIG1
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Register of Charges08/06/1993401
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Memorandum and Articles - used in re-registration28/12/2002MAR
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Order or revocation or suspension of voluntary arrangement01/12/20061.2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Release of Official Receiver14/03/2001L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
6 - Cancellation of alteration to the objects of a company06/01/20006
Location of directors' service contracts09/01/1997318
Notice of increase in nominal capital04/08/1998123
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
L64.07HC - Release of Official Receiver17/08/2003L64.07HC