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Company Name: PL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04130915

Company Address:

PL MANAGEMENT LIMITED
87-135 Brompton Road
Knightsbridge
LONDON
SW1X 7XL


Date:

05/12/2009

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

Email Address:
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PL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name20/07/2005EEIG6
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Memorandum and Articles24/09/1999MA
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Re-registration of a company from unlimited to limited14/06/1998CERT1
169 - Return by a company purchasing its own14/03/2002169
363b - Annual Return21/09/2001363b
363x - Annual Return18/08/1998363x
AUDS - Auditor's statement06/10/1997AUDS
Notice of result of meeting of creditors10/05/19972.8(scot)
Register of Charges12/10/2005401
RES06 - Reduction of issued capital01/01/1996RES06
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
12 - Declaration on application for registration10/12/200012
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Notice of removal of Liquidator13/10/19974.11(SC)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Vary share rights/names - special resolution13/12/2000SRES12
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
RELREC - Official Receiver's release26/08/2004RELREC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
RES09 - Confirmation of dissolution27/02/2000RES09
Capital/bonus issue09/06/1994RES14
288a - Notice of appointment of directors or secretaries17/01/2006288a
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Annual Return (Welsh language form)14/12/2004363CYM
Notice of result of meeting of creditors01/11/19992.23
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
NEWINC - New Incorporation documents03/09/2003NEWINC
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Vary share rights/names - written resolution18/08/2002WRES12
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
COCOMP - Order to wind up24/06/2001COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Other resolution - written resolution20/07/1997WRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Confirmation of dissolution25/11/1996RES09
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
53 - Application by a public company for re-registration as a private company29/11/200353
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Statement of name19/03/2006EEIG1
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Administrator's abstract of receipts and payments08/12/19982.9(SC)
3.4 - Certificate of constitution of creditors04/02/20033.4
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Official Receiver's release02/02/1999RELREC
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)