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Company Name: POWERFAIR LIMITED

Company Type:

Limited Company

Company No:

04334292

Company Address:

POWERFAIR LIMITED
Enterprise House
113-115 George Lane
LONDON
E18 1AB


Date:

09/11/2009

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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POWERFAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Capital/bonus issue - special resolution12/03/2001SRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
RES14 - Capital/bonus issue24/05/2006RES14
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Directions to defer dissolution05/06/1999L64.06HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
3.10 - Administrative Receiver's report13/04/20033.10
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Liquidator's statement of receipts and payments03/06/20064.68
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
BS - Balance sheet10/09/1996BS
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
L64.04 - Directions to defer dissolution17/02/2002L64.04
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Notice of ceasing to act of Receiver14/05/2003405(2)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
2.23 - Notice of result of meeting of creditors16/10/19972.23
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Notice of vacation of office by Liquidator04/12/19954.19(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Other resolution - special resolution09/09/2003SRES13
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
288a - Notice of appointment of directors or secretaries08/08/2004288a
6 - Cancellation of alteration to the objects of a company29/10/19976
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
NEWINC - New Incorporation documents08/01/2005NEWINC
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Decrease in nominal capital - special resolution13/11/1995SRESO5
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Statement of name17/02/2001EEIG2
397a -01/05/2003397a
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Purchase own shares - extraordinary resolution27/05/1994ERES08
Other resolution - ordinary resolution23/03/2006ORES13
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
SA - Shares agreement07/12/1996SA
4.43 - Notice of final meeting of creditors09/05/20014.43
6 - Cancellation of alteration to the objects of a company15/10/19996
COAD - Instrument issued under Section 244(5)10/04/1997COAD
VAL - Valuation Report10/07/2001VAL
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
363x - Annual Return12/01/1994363x
694(4)(b) - Statement of name29/04/2000694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Annual Return01/08/2004363a
L64.01 - Early dissolution request25/07/2003L64.01
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
353 - Register of members16/09/1995353
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
405(1) - Notice of appointment of Receiver15/10/2000405(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
2.6 - Notice of Administration Order09/08/20012.6
363b - Annual Return04/09/1993363b
Orders to rescind, defer or stay14/10/2005COLIQ
3.4 - Certificate of constitution of creditors14/06/19973.4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7