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Company Name: POWERDRIVE MOTORS AND CONTROLS LIMITED

Company Type:

Limited Company

Company No:

05163998

Company Address:

POWERDRIVE MOTORS AND CONTROLS LIMITED
34 Bitham Lane
Stretton
BURTON-ON-TRENT
DE13 0HA


Date:

08/11/2009

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

Email Address:
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POWERDRIVE MOTORS AND CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Annual Accounts27/12/1997AA
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
2.19 - Notice of discharge of Administration Order28/12/19962.19
Administrator's abstract of receipts and payments22/12/20052.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
6 - Cancellation of alteration to the objects of a company15/10/20066
Notice of resignation of Liquidator04/05/20024.16(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
4.43 - Notice of final meeting of creditors02/08/19984.43
COAD - Instrument issued under Section 244(5)10/12/2005COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
RES03 - Exempt from appointment of auditor25/08/2003RES03
Notice of closure of a branch of an oversea company04/03/2004695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
4.70 - Declaration of Solvency06/09/20004.70
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Decrease in nominal capital - written resolution06/01/1999WRESO5
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Withdrawal of application for striking off11/11/2005652C
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Order of Court (Section 425)14/09/1993OC425
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Resolution to re-register - ordinary resolution25/11/2004ORES02
386 - Notice of passing of resolution removing an auditor05/05/1996386
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
2.18 - Notice of Order to deal with charged property27/12/19932.18
123 - Notice of increase in nominal capital03/09/2000123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
397a -22/04/2003397a
VAL - Valuation Report15/12/1993VAL
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
MISC - Miscellaneous document13/11/1996MISC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Notice of final meeting of creditors31/03/20054.43
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
AA - Annual Accounts09/04/1998AA
WRES13 - Other resolution - written resolution18/05/1995WRES13
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
652C - Withdrawal of application for striking off26/09/2003652C
OCREREG - Order of Court for re-registration18/01/1997OCREREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Notice of Receiver's report07/09/20013.5(scot)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of increase in nominal capital07/02/1995123
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
318 - Location of directors' service con13/11/1997318
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Statement of name15/11/1994EEIG6
395 - Particulars of a mortgage or charge17/03/1998395