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Company Name: POWERPLUS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02962131

Company Address:

POWERPLUS SYSTEMS LIMITED
21-22 Park Way
NEWBURY
RG14 1EE


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POWERPLUS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
401 - Register of Charges12/12/2002401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
OC - Order of Court24/05/2001OC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Increase in nominal capital - special resolution01/10/2005SRESO4
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Notice of removal of Liquidator23/01/19974.11(SC)
Change in situation or address of Registered Office19/10/2006287
401 - Register of Charges13/12/1995401
Members' assent to company being re-registered as unlimited19/04/199749(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
RES12 - Vary share rights/names23/10/1993RES12
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
RES03 - Exempt from appointment of auditor28/12/2001RES03
Notice of Administration Order22/06/20002.6
EEIG6 - Statement of name10/11/1999EEIG6
Valuation Report30/06/2003VAL
Return by an oversea company that the company is being wound up31/08/2004703P(1)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice of appointment of Liquidator23/11/20034.9(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
395 - Particulars of a mortgage or charge30/06/1994395
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
12 - Declaration on application for registration30/11/199612
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
WRES13 - Other resolution - written resolution18/02/1999WRES13
COAD - Instrument issued under Section 244(5)12/05/1998COAD
RES10 - Allotment of securities24/02/2003RES10
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Other resolution - extraordinary resolution29/03/2004ERES13
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Orders to rescind, defer or stay20/11/1993COLIQ
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
EEIG6 - Statement of name17/09/1993EEIG6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Annual Return10/01/2001363a
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM