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Company Name: POWERED UP GAMES LIMITED

Company Type:

Limited Company

Company No:

05515799

Company Address:

POWERED UP GAMES LIMITED
First Floor Flat
5 The Waldrons
CROYDON
CR0 4HB


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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POWERED UP GAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names09/06/1994RES12
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Allotment of securities - extraordinary resolution26/05/1997ERES10
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
L64.06 - Directions to defer dissolution09/08/2000L64.06
353 - Register of members26/07/1998353
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Purchase own shares - ordinary resolution20/09/1998ORES08
BUSADDCH - Business address changed19/08/1993BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Exempt from appointment of auditor - written resolution14/04/1998WRES03
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
BS - Balance sheet26/02/2006BS
2.23 - Notice of result of meeting of creditors17/07/19932.23
L64.01 - Early dissolution request29/05/1993L64.01
Notice of manager's particulars25/09/2000EEIG3
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
AA - Annual Accounts27/08/1994AA
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
RES12 - Vary share rights/names21/10/1994RES12
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Certificate of constitution of creditors07/04/19993.4
4.20 - Statement of company's affairs16/02/20054.20
Location of register of directors' interests in shares etc21/06/2004325
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
4.70 - Declaration of Solvency22/10/20044.70
RES13 - Other resolution27/10/1995RES13
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
363x - Annual Return07/04/2000363x
RES06 - Reduction of issued capital19/08/1999RES06
Notice of death of Voluntary Liquidator18/07/20064.44
Return by a company purchasing its own shares06/03/2000169
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
AA - Annual Accounts01/03/2006AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Report of meeting approving voluntary arrangement19/10/19971.1
Notice of discharge of Administration Order15/05/20032.19
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
AUDR - Auditor's report22/12/1999AUDR
L64.07 - Release of Official Receiver16/07/1996L64.07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Directions to defer dissolution23/08/1995L64.04
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
L64.01HC - Early dissolution request18/02/1995L64.01HC
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
3.10 - Administrative Receiver's report26/06/19963.10
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Balance sheet29/01/2004BS
Notice of documents and particulars required to be filed21/07/2002EEIG4