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Company Name: POWERFANS LIMITED

Company Type:

Limited Company

Company No:

05351094

Company Address:

POWERFANS LIMITED
Highvale Merllyn Lane
BAGILLT
CH6 6BG


Date:

10/11/2009

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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POWERFANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts02/03/1998AAMD
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Liquidator's statement of receipts and payments10/03/20064.68
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
694(4)(b) - Statement of name14/06/2006694(4)(b)
Reduction of issued capital - special resolution08/09/1995SRES06
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Notice of a variation or cessation of a disqualification order10/05/2001DO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
386 - Notice of passing of resolution removing an auditor08/08/1993386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Return of alteration in the charter08/04/2003692(1)(a)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
L64.04 - Directions to defer dissolution19/03/2002L64.04
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Register of members25/07/2006353
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Written elective resolution27/06/2000(W)ELRES
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
2.21 - Statement of Administrator's proposals13/11/19952.21
OC138 - Order of Court (Section 138)19/01/2002OC138
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
2.7 - Administration Order19/02/19992.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.48 - Notice of constitution of liquidation committee06/04/20024.48
MISC - Miscellaneous document25/12/1994MISC
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Resolution to re-register - special resolution02/01/2004SRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
652A - Application for striking off03/06/1997652A
Annual Return (Welsh language form)14/01/1995363CYM
Re-registration of a company from private to public10/05/1998CERT5
Order of Court for re-registration to private company29/07/2005OC-PRI
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
362 - Notice of place where an oversea branch register is kept07/08/2004362
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
363s - Annual Return31/03/2004363s
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
SA - Shares agreement24/10/1999SA
SRES13 - Other resolution - special resolution09/02/1998SRES13