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Company Name: POWERPORT ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

04091505

Company Address:

POWERPORT ELECTRICAL LIMITED
John Seeley and Company
1 Upper Staint Marys Road
Bearwood Warley West Midlands
BIRMINGHAM
B67 5JR


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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POWERPORT ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
353a - Register of members in non-legible form18/03/2006353a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
3.10 - Administrative Receiver's report28/09/19953.10
123 - Notice of increase in nominal capital22/10/2005123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
169 - Return by a company purchasing its own08/07/1993169
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
SA - Shares agreement07/12/1996SA
BUSADDCH - Business address changed26/08/2006BUSADDCH
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
SRES13 - Other resolution - special resolution09/02/1998SRES13
Early dissolution request22/02/2003L64.01HC
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
RES03 - Exempt from appointment of auditor31/08/1998RES03
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Location of directors' service contracts10/02/2005318
Notice of dismissal of petition for administration order06/02/19982.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Certificate of removal of Voluntary Liquidator28/06/20004.38
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Notice of appointment of a Receiver by the Court05/11/19972(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
2.20 - Notice of variation of Administration Order18/12/19962.20
Re-registration of a company from limited to unlimited09/06/2000CERT3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
318 - Location of directors' service con13/06/1997318
Scheme of Arrangement14/09/1995CLOSE
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Capital/bonus issue - written resolution23/10/1996WRES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Financial assistance in shares acquisition01/04/1998RES07
Application by a limited company to be re-registered as unlimited05/08/199549(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
RES03 - Exempt from appointment of auditor16/12/2004RES03
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
VAL - Valuation Report21/07/2002VAL
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
318 - Location of directors' service con20/07/1993318
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Memorandum and Articles - used in re-registration15/03/1995MAR
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2