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Company Name: PL REFRACTORIES UK LTD

Company Type:

Limited Company

Company No:

04132198

Company Address:

PL REFRACTORIES UK LTD
5-8 Ashfield Way
Whitehall Road
LEEDS
LS12 5JB


Date:

23/11/2009

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

Email Address:
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PL REFRACTORIES UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
363b - Annual Return01/07/2000363b
Notice of appointment of Receiver22/05/1999405(1)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
4.48 - Notice of constitution of liquidation committee17/02/20044.48
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
2.18 - Notice of Order to deal with charged property27/12/19932.18
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
401 - Register of Charges26/12/1997401
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
EEIG1 - Statement of name12/06/2002EEIG1
Notice of disqualification of an individual15/05/2003DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Annual Return (Welsh language form)25/04/1999363CYM
MISC - Miscellaneous document15/04/2006MISC
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
123 - Notice of increase in nominal capital15/04/1999123
Return of alteration in the charter19/02/1996692(1)(a)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Resolution to re-register - extraordinary resolution01/04/1995ERES02
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Capital/bonus issue10/06/1998RES14
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
2.19 - Notice of discharge of Administration Order27/02/20032.19
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
OC - Order of Court08/10/2005OC
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
RES02 - esolution to re-register10/05/1994RES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Notice of appointment of directors or secretaries01/09/2002288a
325 - Location of register of directors' interests in shares etc18/10/1997325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Prospectus17/11/1998PROSP
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
RES06 - Reduction of issued capital27/07/2005RES06
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
CLOSE - Scheme of Arrangement16/07/2003CLOSE