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Company Name: POWERFACTOR U.K. LIMITED

Company Type:

Limited Company

Company No:

03279839

Company Address:

POWERFACTOR U.K. LIMITED
10 St Martins Lane
Marshfield
CHIPPENHAM
SN14 8LZ


Date:

09/11/2009

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

Email Address:
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POWERFACTOR U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts05/05/2005AA
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
397a -26/04/1999397a
Annual Return17/07/2004363
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
F14 - Notice of wind up13/11/2004F14
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
353 - Register of members02/11/2002353
395 - Particulars of a mortgage or charge01/04/1995395
COAD - Instrument issued under Section 244(5)11/08/1995COAD
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Change in situation or address of Registered Office29/07/1993287
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
6 - Cancellation of alteration to the objects of a company01/04/20006
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Auditor's report31/05/1995AUDR
RES10 - Allotment of securities22/08/1996RES10
L64.04 - Directions to defer dissolution14/06/1994L64.04
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
ELRES - Elective resolution20/09/1994ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Capital/bonus issue22/04/2006RES14
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
2.18 - Notice of Order to deal with charged property09/08/20002.18
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Notice of receiver's death04/05/20003.3(scot)
12 - Declaration on application for registration04/12/199512
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
PROSP - Prospectus04/11/2006PROSP
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
363 - Annual Return28/08/2006363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176