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Company Name: POWERPLUS ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03829385

Company Address:

POWERPLUS ENTERPRISES LIMITED
Park Gates Bury New Road
Prestwich
MANCHESTER
M25 0JW


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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Register of Charges22/05/2004401
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Directions to defer dissolution05/07/2004L64.06HC
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Certificate of release of Liquidator31/01/20044.14(SC)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Increase in nominal capital - special resolution09/11/1996SRESO4
AUD - Auditor's letter of resignation16/07/1999AUD
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Redemption of shares - extraordinary resolution08/06/1995ERES16
325 - Location of register of directors' interests in shares etc11/06/1994325
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Notice of final meeting of creditors27/11/20004.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
694(4)(b) - Statement of name01/12/1998694(4)(b)
L64.06 - Directions to defer dissolution29/02/2004L64.06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
RESO4 - Increase in nominal capital26/09/2000RESO4
12 - Declaration on application for registration19/03/200312
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Directions to defer dissolution30/11/1993L64.06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
EEIG6 - Statement of name04/02/2005EEIG6
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
AAMD - Amended Accounts03/04/1994AAMD
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Court Order for notice of wind up27/11/1995CO4.2S
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
L64.07 - Release of Official Receiver02/11/1996L64.07
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
325 - Location of register of directors' interests in shares etc23/03/2005325
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
AAMD - Amended Accounts30/11/1994AAMD
Order of Court for re-registration14/12/1997OCREREG
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
AAMD - Amended Accounts27/12/1998AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Notice of constitution of liquidation committee17/12/19994.48
386 - Notice of passing of resolution removing an auditor28/04/2004386
362 - Notice of place where an oversea branch register is kept10/01/2002362
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Notice of appointment of a Receiver by the Court20/12/19972(scot)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Notice of variation of Administration Order03/09/20062.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Redemption of shares - extraordinary resolution28/05/1997ERES16
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Confirmation of dissolution - special resolution16/08/1997SRES09
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Location of directors' service contracts07/10/2004318
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4