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Company Name: PL & SON TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

04976128

Company Address:

PL & SON TRANSPORT LIMITED
2 Yew Tree Road
LONDON
W12 0TH


Date:

29/11/2009

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 & SON TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
RES13 - Other resolution21/02/2006RES13
CERTNM - Change of name certificate21/01/2000CERTNM
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Order of Court (Section 425)26/05/1994OC425
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
363x - Annual Return22/04/1999363x
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Certificate that creditors have been paid in full19/03/19944.51
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Increase in nominal capital29/07/1996RESO4
Vary share rights/names - extraordinary resolution01/10/2003ERES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
4.43 - Notice of final meeting of creditors30/03/20004.43
Application by a public company for re-registration as a private company22/12/200553
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
401 - Register of Charges23/11/1997401
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Particulars of an issue of secured debentures in a series29/12/2004397a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
353a - Register of members in non-legible form17/11/2006353a
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Return delivered for registration of a branch of an oversea company06/10/1997BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
RES10 - Allotment of securities28/12/2001RES10
RES12 - Vary share rights/names19/04/2001RES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
RES08 - Purchase own shares30/12/2000RES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Notice of disqualification of an individual12/12/2002DO1
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
652A - Application for striking off18/12/1999652A
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
169 - Return by a company purchasing its own10/09/1993169
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
353 - Register of members25/11/1998353
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Certificate that creditors have been paid in full29/12/19934.51
Application by a private company for re-registration as a public company21/01/199543(3)
363s - Annual Return05/10/1995363s