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Company Name: POWERDRIVE EUROPE LIMITED

Company Type:

Limited Company

Company No:

03409136

Company Address:

POWERDRIVE EUROPE LIMITED
Granta Lodge
71 Graham Road
MALVERN
WR14 2JS


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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POWERDRIVE EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed04/03/2000BUSADDCH
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
SA - Shares agreement07/12/1996SA
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Order or revocation or suspension of voluntary arrangement12/02/19941.2
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Memorandum and Articles - used in re-registration28/12/2002MAR
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
694(4)(b) - Statement of name03/12/1999694(4)(b)
Court Order for notice of wind up24/04/1995CO4.2S
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
2.23 - Notice of result of meeting of creditors24/10/19972.23
Prospectus03/03/1997PROSP
RES12 - Vary share rights/names19/04/2001RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Notice of Order to dispose of charged property05/03/20003.8
694(4)(a) - Statement of name01/04/2002694(4)(a)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Annual Return (Welsh language form)30/03/2000363CYM
363s - Annual Return22/09/1993363s
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
363b - Annual Return02/06/1998363b
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Valuation Report11/10/1993VAL
Other resolution - written resolution26/09/1998WRES13
Auditor's statement28/08/2006AUDS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Certificate of removal of Voluntary Liquidator20/07/19994.38
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Certificate of removal of Voluntary Liquidator10/08/19964.38
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
694(4)(b) - Statement of name21/06/2002694(4)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Allotment of securities - written resolution29/05/1995WRES10
Declaration of Solvency18/08/20004.70
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
395 - Particulars of a mortgage or charge07/08/1995395
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
318 - Location of directors' service con25/01/2006318
353a - Register of members in non-legible form28/01/1999353a
CLOSE - Scheme of Arrangement25/06/2001CLOSE
RESO5 - Decrease in nominal capital09/01/2003RESO5
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
12 - Declaration on application for registration20/12/200012
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
AA - Annual Accounts29/09/1998AA
EEIG6 - Statement of name11/08/1998EEIG6
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Memorandum and Articles - used in re-registration20/08/1995MAR
Return by an oversea company subject to branch registration02/06/2004BR3
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
First Directors and secretary and intended situation of Registered Office14/01/200410
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Miscellaneous document16/02/2005MISC
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
SRES08 - Purchase own shares - special resolution27/05/2005SRES08