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Company Name: POWERPLUS I.T. MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03997627

Company Address:

POWERPLUS I.T. MANAGEMENT LIMITED
18 The Croft
Meriden
COVENTRY
CV7 7NQ


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on powerplus i.t. management limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on powerplus i.t. management limited, please click on the link below:

POWERPLUS I.T. MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
RES03 - Exempt from appointment of auditor15/04/2006RES03
Confirmation of dissolution - special resolution18/04/2005SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Annual Return05/08/2004363
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Report of meeting approving voluntary arrangement27/11/19981.1
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
RES08 - Purchase own shares03/05/1993RES08
Liquidator's statement of receipts and payments28/01/20004.68
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Re-registration of a company from public to private with a change of name26/06/1995CERT11
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
3.8 - Notice of Order to dispose of charged property09/09/20013.8
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
RESO5 - Decrease in nominal capital06/09/2005RESO5
RES08 - Purchase own shares17/05/1997RES08
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Mortgage Register14/02/1999ZMORT REG
Order of Court (Section 138)17/06/1994OC138
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
MA - Memorandum and Articles11/01/1997MA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
EEIG1 - Statement of name12/06/2002EEIG1
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Certificate that creditors have been paid in full01/06/20054.51
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Order to wind up03/07/1993COCOMP
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
318 - Location of directors' service con28/09/1996318
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
BONA - Bona Vacantia disclaimer18/10/2001BONA
4.20 - Statement of company's affairs16/02/20054.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
2.7 - Administration Order08/01/20042.7
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Allotment of securities - ordinary resolution22/04/2006ORES10
AUDS - Auditor's statement03/03/2004AUDS
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
694(4)(a) - Statement of name12/08/1997694(4)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Return delivered for registration of a branch of an oversea company02/07/1998BR1
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
EEIG1 - Statement of name01/08/1996EEIG1
Change of name certificate02/11/1996CERTNM
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
386 - Notice of passing of resolution removing an auditor05/06/1997386
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Directions to defer dissolution05/06/1997L64.04
Purchase own shares - special resolution09/05/1996SRES08
Resolution to re-register17/12/2001RES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX