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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:

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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POWERDUEL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.6 - Notice of Administration Order14/11/20032.6
COAD - Instrument issued under Section 244(5)22/01/1999COAD
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Disapplication of pre-emption rights23/12/1997RES11
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
F14 - Notice of wind up09/01/2006F14
Notice of vacation of office by Liquidator24/09/20054.19(SC)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
First Directors and secretary and intended situation of Registered Office16/04/200410
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Return delivered for registration of a branch of an oversea company06/06/1993BR1
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Application by a private company for re-registration as a public company23/05/200543(3)
SA - Shares agreement15/11/2000SA
353 - Register of members10/12/2004353
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
4.20 - Statement of company's affairs15/12/20034.20
F14 - Notice of wind up10/10/2006F14
Notice of disqualification of an individual14/05/1997DO1
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Exempt from appointment of auditor20/12/2004RES03
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Notice of order to deal with secured property26/04/20062.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
363x - Annual Return18/07/1999363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Resolution to re-register - written resolution13/01/1999WRES02
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
4.70 - Declaration of Solvency29/12/19974.70
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
362 - Notice of place where an oversea branch register is kept11/08/1993362
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Increase in nominal capital - written resolution03/08/2005WRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Notice of appointment of a Receiver by the Court16/07/20012(scot)
363b - Annual Return04/09/1993363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
F14 - Notice of wind up14/08/1998F14
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Annual Return09/04/1993363s
Notice of increase in nominal capital25/12/1995123