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Company Name: SECOND POWER LIMITED

Company Type:

Limited Company

Company No:

01466091

Company Address:

SECOND POWER LIMITED
56 Shoreham Street
SHEFFIELD
S1 4SP


Date:

01/12/2009

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

Email Address:
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SECOND POWER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
RELREC - Official Receiver's release24/10/1999RELREC
3.10 - Administrative Receiver's report15/02/19943.10
Notice of final meeting of creditors31/03/20054.43
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Auditor's report31/05/1995AUDR
MA - Memorandum and Articles26/08/1995MA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
51 - Application by an unlimited company to be re-registered as limited23/07/199751
3.7 - Notice of Administrative Receiver's death15/06/20043.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Notice of result of meeting of creditors21/04/20012.8(scot)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
AAMD - Amended Accounts23/05/1999AAMD
363s - Annual Return26/07/2000363s
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Notice of discharge of Administration Order11/03/19952.19
AAMD - Amended Accounts28/04/2000AAMD
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Statement of name02/12/1995694(4)(b)
Register of Charges12/10/2005401
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Change in situation or address of Registered Office01/10/2005287
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
363s - Annual Return10/01/2001363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Particulars of a charge created by a company registered in Scotland23/02/2002410
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
SRES13 - Other resolution - special resolution11/05/1995SRES13
Re-registration of a company from private to public with a change of name13/02/1994CERT7
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Return of final meeting in members' voluntary winding-up12/07/19964.71
2.7 - Administration Order03/02/20022.7
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Increase in nominal capital - written resolution06/05/1999WRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
2.20 - Notice of variation of Administration Order11/04/20002.20
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
VAL - Valuation Report26/10/1997VAL
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Release of Official Receiver09/01/2000L64.07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
L64.06 - Directions to defer dissolution07/12/2002L64.06
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)