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Company Name: POWERELITE CORPORATION LIMITED

Company Type:

Limited Company

Company No:

06004625

Company Address:

POWERELITE CORPORATION LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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POWERELITE CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)08/05/1996225CYM
288a - Notice of appointment of directors or secretaries03/10/2002288a
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Resolution to re-register - ordinary resolution16/11/2003ORES02
DO1 - Notice of disqualification of an indi10/01/1996DO1
318 - Location of directors' service con22/05/1998318
363s - Annual Return08/03/1995363s
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Application by a private company for re-registration as a public company27/03/200043(3)
AUD - Auditor's letter of resignation25/10/2005AUD
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
397a -24/10/2005397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
AUDR - Auditor's report15/07/1999AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Notice of wind up01/03/2002F14
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
RESO5 - Decrease in nominal capital12/05/2005RESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Purchase own shares - written resolution17/01/2004WRES08
363x - Annual Return22/04/1999363x
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
3.4 - Certificate of constitution of creditors28/05/19953.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
AUD - Auditor's letter of resignation12/05/1997AUD
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
2.18 - Notice of Order to deal with charged property05/10/20042.18
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Capital/bonus issue - ordinary resolution06/03/2002ORES14
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
2.19 - Notice of discharge of Administration Order10/01/19992.19
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Declaration on application for registration17/06/199412
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
288b - Notice of resignation of directors or secretaries10/10/2001288b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
RES10 - Allotment of securities05/08/1995RES10
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
DO1 - Notice of disqualification of an indi16/05/2005DO1
RELREC - Official Receiver's release08/07/1994RELREC
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Auditor's letter of resignation31/07/1993AUD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
169 - Return by a company purchasing its own21/02/2003169
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11