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Company Name: POWERDUEL LIMITED

Company Type:

Limited Company

Company No:

04725224

Company Address:

POWERDUEL LIMITED
77-79 High Street
EGHAM
TW20 9HY


Date:

10/11/2009

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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POWERDUEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members06/04/1998353
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
MA - Memorandum and Articles09/07/1996MA
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Notice of removal of Liquidator27/04/19954.11(SC)
Notice of striking-off action suspended15/01/2002DISS6
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
1.1 - Report of meeting approving voluntary arran17/09/19941.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Location of register of directors' interests in shares etc10/06/2001325
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
MA - Memorandum and Articles14/01/2006MA
Annual Return15/10/2003363b
Increase in nominal capital - special resolution15/10/1995SRESO4
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
AUD - Auditor's letter of resignation31/03/1995AUD
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
53 - Application by a public company for re-registration as a private company31/07/200553
Return delivered for registration of a branch of an oversea company28/02/2000BR1
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Return of alteration in the charter24/04/2004692(1)(a)
F14 - Notice of wind up22/07/2006F14
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
169 - Return by a company purchasing its own28/04/2003169
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Notice of place where an oversea branch register is kept17/04/1995362
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
CERTNM - Change of name certificate02/10/2004CERTNM
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
AAMD - Amended Accounts28/05/2005AAMD
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
2.20 - Notice of variation of Administration Order24/05/20042.20
L64.07 - Release of Official Receiver16/07/1996L64.07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Declaration of Solvency15/11/20044.70
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Resolution to re-register - special resolution09/11/1994SRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
RESO4 - Increase in nominal capital23/12/2002RESO4
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
694(4)(a) - Statement of name17/10/2000694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Order to wind up11/05/2006COCOMP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Notice of appointment of Receiver09/10/1995405(1)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
L64.01HC - Early dissolution request26/07/2004L64.01HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
363a - Annual Return21/01/1999363a