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Company Name: POWERDRIVE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05897256

Company Address:

POWERDRIVE SYSTEMS LIMITED
Ludlows Ludlow Lane
Fulbourn
CAMBRIDGE
CB1 5BL


Date:

30/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company10/06/20056
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
AAMD - Amended Accounts09/02/2002AAMD
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
ELRES - Elective resolution13/04/2006ELRES
Notice of increase in nominal capital21/08/1997123
4.43 - Notice of final meeting of creditors14/12/20004.43
1.1 - Report of meeting approving voluntary arran11/09/19961.1
RES03 - Exempt from appointment of auditor21/08/2001RES03
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
RES06 - Reduction of issued capital17/01/2005RES06
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
SA - Shares agreement14/11/2002SA
Application by a private company for re-registration as a public company11/10/199943(3)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
4.43 - Notice of final meeting of creditors06/07/19984.43
Location of register of directors' interests in shares etc10/06/2001325
Early dissolution request18/11/2006L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
363x - Annual Return20/09/1994363x
WRES13 - Other resolution - written resolution28/01/1999WRES13
2.7 - Administration Order02/05/20042.7
Capital/bonus issue - ordinary resolution04/12/1993ORES14
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Notice of death of Liquidator10/07/20014.18(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
4.20 - Statement of company's affairs14/09/19954.20
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Allotment of securities - ordinary resolution02/05/2004ORES10
Purchase own shares - special resolution09/05/1996SRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Notice of petition for administration order04/06/20032.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Administrator's Abstract of receipts and payments08/01/19982.15
6 - Cancellation of alteration to the objects of a company20/11/20036
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Resolution to re-register - written resolution16/06/2002WRES02
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Allotment of securities - special resolution01/01/1998SRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Miscellaneous document16/02/2005MISC
6 - Cancellation of alteration to the objects of a company21/01/20016
COCOMP - Order to wind up15/01/1999COCOMP
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Application by an unlimited company to be re-registered as limited24/09/199351
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
395 - Particulars of a mortgage or charge01/09/1997395
2.7 - Administration Order05/07/19982.7
51 - Application by an unlimited company to be re-registered as limited23/12/200151
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Resolution to re-register - ordinary resolution11/08/2004ORES02
Cancellation of alteration to the objects of a company11/03/20016
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Notice of petition for administration order08/05/19982.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
2.21 - Statement of Administrator's proposals28/02/20052.21
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
2.18 - Notice of Order to deal with charged property09/08/20002.18
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5