creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

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.


To view the most up to date company information on powerpod holdings plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on powerpod holdings plc, please click on the link below:

POWERPOD HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang06/02/20061.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Purchase own shares - written resolution17/11/1998WRES08
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
VAL - Valuation Report18/01/2001VAL
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
363s - Annual Return02/02/2002363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
694(4)(a) - Statement of name31/03/1994694(4)(a)
Annual Return25/08/1994363b
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Reduction of issued capital - ordinary resolution10/07/2005ORES06
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
SRES15 - Change of Name Special Resolution26/07/2000SRES15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Notice of manager's particulars11/09/2000EEIG3
EEIG6 - Statement of name21/11/1993EEIG6
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
BONA - Bona Vacantia disclaimer20/02/1996BONA
694(4)(a) - Statement of name04/08/2005694(4)(a)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
ELRES - Elective resolution15/01/1994ELRES
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Notice of disqualification of an individual12/12/2002DO1
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
AUDR - Auditor's report19/06/1999AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Notice of variation of administration order15/05/19952.12(scot)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
363a - Annual Return28/12/2005363a
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Registration as Friendly Society02/03/2001CERTIPS
Directions to defer dissolution03/06/2001L64.04
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Vary share rights/names - ordinary resolution25/08/2006ORES12
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
L64.01 - Early dissolution request19/05/2002L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Register of members in non-legible form27/06/2004353a
4.70 - Declaration of Solvency29/12/19974.70
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
DISS40 - Notice of striking-off action disc22/12/2001DISS40
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Prospectus30/01/1994PROSP
353a - Register of members in non-legible form17/11/2006353a
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Location of register of directors' interests in shares etc14/04/1999325
123 - Notice of increase in nominal capital12/07/1995123
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
OC138 - Order of Court (Section 138)22/01/1994OC138
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
EEIG6 - Statement of name21/09/1994EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
RES14 - Capital/bonus issue20/07/1994RES14
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Certificate of specific penalty08/08/2003SPECPEN
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Certificate that creditors have been paid in full03/08/20044.51
Bona Vacantia disclaimer24/02/1994BONA