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Company Name: PL MECHANICS LIMITED

Company Type:

Limited Company

Company No:

03446383

Company Address:

PL MECHANICS LIMITED
28 Parkgate Crescent
BARNET
EN4 0NP


Date:

24/11/2009

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.


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PL MECHANICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents15/03/2005NEWINC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
401 - Register of Charges22/12/2003401
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
EEIG1 - Statement of name16/09/2004EEIG1
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
CERTNM - Change of name certificate30/03/2006CERTNM
CERTNM - Change of name certificate24/03/1997CERTNM
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Liquidator's statement of receipts and payment16/02/19984.6(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Notice of change of directors or secretaries or in their particulars06/02/1996288c
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
DISS40 - Notice of striking-off action disc13/07/1996DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
318 - Location of directors' service con11/03/1999318
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Particulars of a mortgage or charge05/06/1998395
1.4 - Notice of completion of voluntary arrang17/12/20021.4
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
363a - Annual Return09/10/1998363a
Notice of dismissal of petition for administration order25/08/19942.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
ELRES - Elective resolution21/08/2005ELRES
Notice of completion of voluntary arrangement19/12/19981.4(scot)
BONA - Bona Vacantia disclaimer21/07/2003BONA
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
287 - Change in situation or address of Registered Office31/03/2006287
Notice of appointment of a Receiver by the Court23/01/19952(scot)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
362 - Notice of place where an oversea branch register is kept23/11/1995362
694(4)(a) - Statement of name17/10/2006694(4)(a)
363b - Annual Return21/09/2001363b
Change of accounting reference date (Welsh form)31/07/2000225CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
OC - Order of Court29/04/1994OC
Exempt from appointment of auditor - special resolution28/10/1995SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Order of Court for re-registration to private company04/08/1994OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Administrative Receiver's report21/12/19943.10
Capital/bonus issue - ordinary resolution26/09/2004ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Notice of appointment of Liquidator15/06/19954.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
RES16 - Redemption of shares14/02/1997RES16
401 - Register of Charges10/04/2003401
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Notice of resignation of Liquidator04/11/20034.16(SC)
COAD - Instrument issued under Section 244(5)06/11/2003COAD