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Company Name: PL21 ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05634284

Company Address:

PL21 ENTERPRISES LIMITED
C/O Parrott & Parrott
11 Church Street
KINGSBRIDGE
TQ7 1BT


Date:

04/12/2009

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

Email Address:
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PL21 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name17/11/2000EEIG1
386 - Notice of passing of resolution removing an auditor31/10/2001386
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Declaration on application for registration12/05/200412
Disapplication of pre-emption rights30/11/1997RES11
Instrument issued under Section 244(5)22/04/1998COAD
AAMD - Amended Accounts16/02/1999AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
OCREREG - Order of Court for re-registration19/10/2006OCREREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Memorandum and Articles - used in re-registration07/03/1997MAR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Increase in nominal capital12/08/2004RESO4
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Annual Return24/06/2001363x
Statement of name25/07/2005EEIG6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
OC138 - Order of Court (Section 138)03/11/2004OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
225 - Change of Accounting Referenc24/01/2003225
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
287 - Change in situation or address of Registered Office03/08/1994287
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Order of Court (Section 138)14/02/1998OC138
RES14 - Capital/bonus issue19/02/2002RES14
Miscellaneous document28/05/1999MISC
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Notice of Order to dispose of charged property08/05/19953.8
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Location of directors' service contracts27/02/2001318
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
363a - Annual Return05/08/2002363a
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Other resolution - extraordinary resolution07/11/1993ERES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
325 - Location of register of directors' interests in shares etc05/03/2005325
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
SA - Shares agreement10/09/2003SA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Increase in nominal capital - written resolution22/11/2000WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
SRES13 - Other resolution - special resolution20/01/1997SRES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Purchase own shares - extraordinary resolution13/02/1996ERES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Return delivered for registration of a branch of an oversea company28/02/2000BR1
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
363a - Annual Return16/07/2002363a
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Vary share rights/names - special resolution19/11/2006SRES12
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
53 - Application by a public company for re-registration as a private company20/05/200053
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
EEIG1 - Statement of name05/12/2006EEIG1
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Particulars of a charge created by a company registered in Scotland09/07/2003410
Report of meeting approving voluntary arrangement22/07/19981.1
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Vary share rights/names - written resolution02/11/2006WRES12