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Company Name: POWERPLUS ELECTRICAL SYSTEMS LTD

Company Type:

Limited Company

Company No:

05036453

Company Address:

POWERPLUS ELECTRICAL SYSTEMS LTD
Kingham House 161 College Stree
ST. HELENS
WA10 1TY


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 ELECTRICAL SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
OC138 - Order of Court (Section 138)30/07/1993OC138
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Application for striking off09/01/1998652A
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
318 - Location of directors' service con30/12/2005318
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
363a - Annual Return10/07/2004363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
401 - Register of Charges27/03/1999401
Auditor's report07/04/2001AUDR
405(1) - Notice of appointment of Receiver06/07/2002405(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Report of meeting approving voluntary arrangement19/10/19971.1
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
AAMD - Amended Accounts08/09/2004AAMD
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
SRES15 - Change of Name Special Resolution10/11/2002SRES15
EEIG1 - Statement of name09/11/2001EEIG1
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
123 - Notice of increase in nominal capital14/09/1999123
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
4.43 - Notice of final meeting of creditors27/08/19954.43
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Instrument issued under Section 244(5)04/10/1997COAD
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Financial assistance in shares acquisition20/03/1999RES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
4.70 - Declaration of Solvency05/02/20024.70
RES09 - Confirmation of dissolution02/09/1998RES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Notice of completion of voluntary arrangement11/07/19991.4
Reduction of issued capital - special resolution20/08/2000SRES06
Disapplication of pre-emption rights13/07/1994RES11
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Change of name certificate03/02/1995CERTNM
OCREREG - Order of Court for re-registration16/11/2005OCREREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)