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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:

28/11/2009

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
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CLOSE - Scheme of Arrangement05/05/1995CLOSE
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
CERTNM - Change of name certificate28/11/2001CERTNM
RES02 - esolution to re-register09/09/2003RES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Notice of winding up order10/06/20004.2(SC)
2.21 - Statement of Administrator's proposals26/08/19962.21
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
EEIG1 - Statement of name02/01/1997EEIG1
2.7 - Administration Order14/10/20022.7
Declaration of solvency21/02/19984.25(SC)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Application to the Court for cancellation of resolution for re-registration04/12/199854
Application for striking off30/11/1994652A
RES07 - Financial assistance in shares acquisition26/02/1995RES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Purchase own shares - written resolution15/03/2002WRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
BUSADDCH - Business address changed14/07/1996BUSADDCH
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
RESO5 - Decrease in nominal capital18/01/2003RESO5
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Location of directors' service contracts09/01/1997318
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
L64.01 - Early dissolution request29/05/1993L64.01
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
288b - Notice of resignation of directors or secretaries04/03/2004288b
RES07 - Financial assistance in shares acquisition05/10/1999RES07
RES13 - Other resolution27/08/1997RES13
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Notice of administration order26/01/20012.2(scot)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
325 - Location of register of directors' interests in shares etc06/07/1997325
RES11 - Disapplication of pre-emption rights18/11/2006RES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Other resolution12/03/1999RES13
Order of Court16/12/1993OC
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Registration as Friendly Society14/05/2003CERTIPS
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Report of meeting approving voluntary arrangement19/10/19971.1
Notice of manager's particulars15/06/1994EEIG3
288b - Notice of resignation of directors or secretaries10/08/2006288b
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Redemption of shares20/02/2002RES16
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Shares agreement23/09/2003SA
L64.04 - Directions to defer dissolution09/05/2002L64.04