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Company Name: POWERENT LIMITED

Company Type:

Limited Company

Company No:

05206933

Company Address:

POWERENT LIMITED
Units 19-20 Thurrock Commercial
Park Purfleet Industrial Park
London Road
SOUTH OCKENDON
RM15 4YA


Date:

24/11/2009

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

Email Address:
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POWERENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
2.18 - Notice of Order to deal with charged property14/07/19932.18
397a -02/07/2006397a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Return of alteration in the charter13/08/1994692(1)(a)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
363s - Annual Return05/10/1995363s
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
RES12 - Vary share rights/names03/11/2006RES12
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Report of meeting approving voluntary arrangement27/11/19981.1
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
RESO4 - Increase in nominal capital27/02/1998RESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Notice of place where an oversea branch register is kept09/09/1998362
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
2.19 - Notice of discharge of Administration Order11/01/19952.19
RES06 - Reduction of issued capital16/11/1995RES06
EEIG2 - Statement of name31/07/1996EEIG2
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
225 - Change of Accounting Referenc20/02/1994225
363s - Annual Return14/02/1994363s
CLOSE - Scheme of Arrangement25/06/1994CLOSE
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
RESO4 - Increase in nominal capital03/03/1996RESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Re-registration of a company from limited to unlimited03/08/2006CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
694(4)(b) - Statement of name20/09/1993694(4)(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Declaration of solvency28/08/20064.25(SC)