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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:

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.


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POWERELITE CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution20/06/2001ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Re-registration of a company from unlimited to PLC22/03/2005CERT6
SRES15 - Change of Name Special Resolution16/10/1994SRES15
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Vary share rights/names - written resolution18/08/2002WRES12
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
RELREC - Official Receiver's release02/11/2005RELREC
53 - Application by a public company for re-registration as a private company28/03/199553
Resolution to re-register - special resolution08/05/2002SRES02
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
287 - Change in situation or address of Registered Office03/10/1993287
Official Receiver's release17/02/2002RELREC
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
OC138 - Order of Court (Section 138)22/01/1994OC138
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Withdrawal of application for striking off01/06/1994652C
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
363b - Annual Return30/06/2006363b
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
OC138 - Order of Court (Section 138)21/01/2001OC138
Court Order for notice of wind up29/11/2002CO4.2S
Notice of Receiver's report07/10/20063.5(scot)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Notice of passing of resolution removing an auditor16/04/1996386
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
BUSADDCH - Business address changed08/10/2004BUSADDCH
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
225 - Change of Accounting Referenc21/04/1993225
363 - Annual Return05/05/1995363
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Notice of removal of Liquidator24/11/20004.11(SC)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
1.1 - Report of meeting approving voluntary arran06/05/19981.1
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
L64.04 - Directions to defer dissolution21/06/1993L64.04
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Vary share rights/names03/01/1999RES12
2.7 - Administration Order08/08/20032.7
BS - Balance sheet05/09/1996BS
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Change in situation or address of Registered Office06/06/2002287
Notice of striking-off action discontinued14/11/1994DISS40
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Auditor's letter of resignation02/12/2001AUD
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Other resolution15/10/2001RES13
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
L64.01 - Early dissolution request25/07/2003L64.01
RES13 - Other resolution04/12/2004RES13
Resolution to re-register - ordinary resolution10/04/2004ORES02
Certificate that creditors have been paid in full12/12/19934.51
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Notice of variation of Administration Order10/04/19962.20
Administrator's abstract of receipts and payments24/02/20062.9(SC)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Allotment of securities20/09/2000RES10
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
F14 - Notice of wind up09/01/2006F14
Declaration of solvency25/10/20044.25(SC)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
RESO4 - Increase in nominal capital31/12/2005RESO4
Administrator's abstract of receipts and payments19/03/20002.9(SC)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)