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Company Name: POWERED TRIANGLE LIMITED

Company Type:

Limited Company

Company No:

05103332

Company Address:

POWERED TRIANGLE LIMITED
Regent's Court
Princess Street
HULL
HU2 8BA


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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POWERED TRIANGLE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Resolution to re-register01/09/2003RES02
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
386 - Notice of passing of resolution removing an auditor28/04/2004386
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Certificate of specific penalty22/02/1995SPECPEN
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
OC138 - Order of Court (Section 138)26/09/2005OC138
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
1.1 - Report of meeting approving voluntary arran30/12/20011.1
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Other resolution - ordinary resolution09/04/1998ORES13
363 - Annual Return14/02/2001363
AUDS - Auditor's statement29/09/1993AUDS
363s - Annual Return30/03/2002363s
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Notice of appointment of Liquidator13/07/20014.9(SC)
MA - Memorandum and Articles31/07/1995MA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
NEWINC - New Incorporation documents10/03/2005NEWINC
Order of Court - dissolution void28/08/2000OC-DV
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
363 - Annual Return28/06/2004363
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Mortgage Register14/02/1999ZMORT REG
4.43 - Notice of final meeting of creditors30/03/20004.43
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
225 - Change of Accounting Referenc12/10/1996225
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Redemption of shares - extraordinary resolution08/06/1995ERES16
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
353 - Register of members04/01/2002353
363b - Annual Return12/09/2003363b
AUDS - Auditor's statement08/11/1994AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
RES13 - Other resolution27/08/1997RES13
Application by a limited company to be re-registered as unlimited02/08/200649(1)
BONA - Bona Vacantia disclaimer03/09/1999BONA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Return of alteration in the charter25/07/1997692(1)(a)
318 - Location of directors' service con13/11/1997318
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13