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Company Name: POWERDRIVE UK LIMITED

Company Type:

Limited Company

Company No:

03445678

Company Address:

POWERDRIVE UK LIMITED
20 Fortnum Close
Kitts Green
BIRMINGHAM
B33 0LG


Date:

23/11/2008

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 UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Decrease in nominal capital - written resolution22/05/1996WRESO5
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
12 - Declaration on application for registration26/03/200412
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Application for striking off10/04/1995652A
AUD - Auditor's letter of resignation31/03/1995AUD
Re-registration of a company from public to private29/01/2005CERT10
225 - Change of Accounting Referenc02/10/1999225
Reduction of issued capital - special resolution02/08/1993SRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
362 - Notice of place where an oversea branch register is kept18/06/1998362
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Register of members in non-legible form25/01/1994353a
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
362 - Notice of place where an oversea branch register is kept23/02/2006362
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Release of Official Receiver14/05/2001L64.07HC
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
RES08 - Purchase own shares03/05/1993RES08
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
123 - Notice of increase in nominal capital12/08/2006123
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
2.7 - Administration Order06/02/19942.7
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Vary share rights/names - written resolution18/08/2002WRES12
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Notice of petition for administration order04/06/20032.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
2.2(scot) - Notice of administration order24/05/19932.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
RES14 - Capital/bonus issue24/05/2006RES14
Register of members21/05/1999353
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
RES16 - Redemption of shares01/09/2000RES16
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
4.20 - Statement of company's affairs24/08/20054.20
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Capital/bonus issue - written resolution30/11/2005WRES14
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Amended Accounts02/05/2001AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
12 - Declaration on application for registration12/10/200512
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Notice of final meeting of creditors01/02/20014.17(SC)
169 - Return by a company purchasing its own21/05/2003169
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
RES02 - esolution to re-register15/03/1996RES02
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5