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Company Name: POWERPLUS ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03031875

Company Address:

POWERPLUS ENGINEERING LIMITED
Coopers House
65A Wingletye Lane
HORNCHURCH
RM11 3AT


Date:

21/11/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
318 - Location of directors' service con25/01/2006318
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Statement of name11/07/1998EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
COAD - Instrument issued under Section 244(5)13/07/1995COAD
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
WRES13 - Other resolution - written resolution30/10/2000WRES13
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Balance sheet28/08/2004BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Mortgage Register02/05/2004ZMORT REG
Bona Vacantia disclaimer29/10/1998BONA
Redemption of shares - written resolution24/05/1994WRES16
Notice to Official Receiver of winding-up order12/07/20014.13
401 - Register of Charges12/12/2002401
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Notice of leave granted in relation to a disqualification order23/09/1995DO3
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Notice of Order to dispose of charged property27/12/19943.8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Purchase own shares - special resolution25/06/1999SRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
First Directors and secretary and intended situation of Registered Office27/05/199410
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
363s - Annual Return21/09/2006363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Statement of name20/07/2005EEIG6
Release of Official Receiver22/02/1997L64.07HC
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
AA - Annual Accounts04/05/2001AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Elective resolution11/05/1994ELRES
AAMD - Amended Accounts26/04/2000AAMD
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
3.10 - Administrative Receiver's report08/03/19993.10
353 - Register of members22/07/1999353
288a - Notice of appointment of directors or secretaries14/09/1994288a