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Company Name: POWERPOD HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

05213185

Company Address:

POWERPOD HOLDINGS PLC
C/O Arc Corporate
Services Limited
22 Lovat Lane
LONDON
EC3R 8EB


Date:

08/11/2009

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

Email Address:
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POWERPOD HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
318 - Location of directors' service con24/08/1999318
Resolution to re-register - written resolution16/07/2000WRES02
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Re-registration of a company from unlimited to limited21/12/1994CERT1
Registration as Friendly Society30/11/1995CERTIPS
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
RESO5 - Decrease in nominal capital11/01/1997RESO5
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
OC - Order of Court19/08/1995OC
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Return of alteration in the charter19/02/1996692(1)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Report of meeting approving voluntary arrangement14/06/20001.1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Vary share rights/names - written resolution08/02/2000WRES12
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Instrument issued under Section 244(5)20/12/1996COAD
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Confirmation of dissolution - special resolution14/01/1997SRES09
Decrease in nominal capital - written resolution22/01/1996WRESO5
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
RES16 - Redemption of shares06/05/2000RES16
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
AA - Annual Accounts27/11/2001AA
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
225 - Change of Accounting Referenc13/03/2004225
Notice of result of meeting of creditors30/04/20012.23
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Miscellaneous document18/08/2003MISC
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
OC138 - Order of Court (Section 138)21/01/2001OC138
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Cancellation of alteration to the objects of a company08/06/19986
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
CLOSE - Scheme of Arrangement26/04/2004CLOSE
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
SRES15 - Change of Name Special Resolution15/03/1995SRES15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
318 - Location of directors' service con20/07/1993318
RES14 - Capital/bonus issue13/02/1998RES14
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Annual Return (Welsh language form)28/11/2006363CYM
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Notice of resignation of directors or secretaries28/02/2000288b
Other resolution - extraordinary resolution05/09/1999ERES13
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Redemption of shares01/05/1996RES16
L64.06 - Directions to defer dissolution16/11/2002L64.06
Valuation Report07/06/2000VAL
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
395 - Particulars of a mortgage or charge23/04/1997395
169 - Return by a company purchasing its own13/05/1996169
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)