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Company Name: POWERPLUS ELECTRIC LTD

Company Type:

Limited Company

Company No:

05034897

Company Address:

POWERPLUS ELECTRIC LTD
3 Glebelands
Great Somerford
CHIPPENHAM
SN15 5HX


Date:

22/11/2009

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

Email Address:
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POWERPLUS ELECTRIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order30/05/19932.6
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
169 - Return by a company purchasing its own29/05/2000169
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
AAMD - Amended Accounts17/04/2000AAMD
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
RES14 - Capital/bonus issue09/04/1993RES14
Disapplication of pre-emption rights06/04/2001RES11
Auditor's report14/09/1999AUDR
AAMD - Amended Accounts16/02/1999AAMD
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Confirmation of dissolution - written resolution15/08/1995WRES09
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
AAMD - Amended Accounts15/12/1998AAMD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
405(1) - Notice of appointment of Receiver04/03/2003405(1)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
RES03 - Exempt from appointment of auditor08/12/2000RES03
Declaration on application by a joint stock company for registration as a public company26/11/2001685
123 - Notice of increase in nominal capital05/02/1997123
169 - Return by a company purchasing its own11/02/1995169
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Certificate of specific penalty30/04/2002SPECPEN
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Order of Court for re-registration to private company18/03/2005OC-PRI
Notice of striking-off action suspended09/02/2004DISS6
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
362 - Notice of place where an oversea branch register is kept20/10/1994362
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
395 - Particulars of a mortgage or charge11/05/1998395
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
RES13 - Other resolution18/03/2001RES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
RES03 - Exempt from appointment of auditor11/06/1993RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
694(4)(b) - Statement of name20/06/2005694(4)(b)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Application by a private company for re-registration as a public company23/05/200543(3)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
PROSP - Prospectus28/01/1994PROSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
RES10 - Allotment of securities27/04/1998RES10
RES11 - Disapplication of pre-emption rights01/09/2000RES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Order of Court - dissolution void24/12/1994OC-DV
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
EEIG2 - Statement of name12/06/1999EEIG2
RESO4 - Increase in nominal capital14/08/2001RESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Statement of name01/04/1995694(4)(a)
Notice of documents and particulars required to be filed13/08/2003EEIG4