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Company Name: POWEREAU LIMITED

Company Type:

Limited Company

Company No:

05564023

Company Address:

POWEREAU LIMITED
Hargam House 40 Sandhurst Road
WOKINGHAM
RG40 3JD


Date:

08/11/2009

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.


To view the most up to date company information on powereau limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on powereau limited, please click on the link below:

POWEREAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Notice of variation of administration order17/09/20022.12(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
12 - Declaration on application for registration08/05/200612
Cancellation of alteration to the objects of a company15/11/19976
Capital/bonus issue09/02/2003RES14
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Purchase own shares02/09/1996RES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Exempt from appointment of auditor - special resolution22/03/2001SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Particulars of an issue of secured debentures in a series23/09/1995397a
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Allotment of securities - extraordinary resolution11/01/2003ERES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Purchase own shares - special resolution30/11/2005SRES08
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
RES14 - Capital/bonus issue25/03/1996RES14
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Confirmation of dissolution11/09/1997RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Change of accounting reference date (Welsh form)01/09/1996225CYM
RES12 - Vary share rights/names10/11/2005RES12
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of result of meeting of creditors06/11/19982.23
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
287 - Change in situation or address of Registered Office06/05/1999287
Notice of constitution of liquidation committee18/07/20064.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
51 - Application by an unlimited company to be re-registered as limited20/01/199651
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
New Incorporation documents09/10/1993NEWINC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
RES09 - Confirmation of dissolution27/02/2005RES09
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Notice of constitution of liquidation committee16/02/20004.48
Notice of increase in nominal capital25/12/1995123
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Official Receiver's release11/12/1996RELREC
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Elective resolution02/08/2000ELRES
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Purchase own shares31/10/2003RES08
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
BUSADDCH - Business address changed26/01/1996BUSADDCH
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Notice of increase in nominal capital15/12/1994123
COCOMP - Order to wind up15/12/1994COCOMP
F14 - Notice of wind up02/03/1995F14
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Other resolution - extraordinary resolution17/06/2004ERES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
1.1 - Report of meeting approving voluntary arran06/07/20051.1
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176