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Company Name: PL MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

04846042

Company Address:

PL MIDLANDS LIMITED
4 Kilmorie Road
Shoal Hill
CANNOCK
WS11 1HZ


Date:

02/12/2009

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 MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
4.51 - Certificate that creditors have been paid in full05/08/20014.51
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Valuation Report19/11/2006VAL
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Application by an unlimited company to be re-registered as limited11/05/199651
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Notice of variation of Administration Order21/08/20022.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Change of name certificate10/09/2003CERTNM
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Notice of statement of administrator's proposals03/06/20012.7(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
L64.07 - Release of Official Receiver01/04/1999L64.07
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Application by a public company for re-registration as a private company22/11/199653
Directions to defer dissolution19/09/2006L64.06
363a - Annual Return24/03/1998363a
Other resolution - special resolution03/02/1997SRES13
Application by a public company for re-registration as a private company28/09/200453
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
395 - Particulars of a mortgage or charge09/07/2002395
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
First Directors and secretary and intended situation of Registered Office07/05/199610
Redemption of shares - ordinary resolution07/06/2002ORES16
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
2.6 - Notice of Administration Order13/08/19992.6
Return delivered for registration of a branch of an oversea company06/05/2002BR1
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
F14 - Notice of wind up11/08/1999F14
Scheme of Arrangement15/08/2002CLOSE
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
RESO5 - Decrease in nominal capital18/01/2003RESO5
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Notice of increase in nominal capital21/05/2004123
362 - Notice of place where an oversea branch register is kept16/09/2004362
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
363b - Annual Return10/04/2003363b
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
694(4)(a) - Statement of name12/12/1993694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Auditor's report25/01/2005AUDR
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
652C - Withdrawal of application for striking off26/12/1999652C
AAMD - Amended Accounts23/12/2003AAMD
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Re-registration of a company from limited to unlimited08/09/1995CERT3
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
CERTNM - Change of name certificate08/04/2003CERTNM
CERTNM - Change of name certificate18/08/2004CERTNM
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Notice of completion of voluntary arrangement19/12/19981.4(scot)