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Company Name: PLA WORLDWIDE RESOURCES LTD

Company Type:

Limited Company

Company No:

05888096

Company Address:

PLA WORLDWIDE RESOURCES LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

22/11/2009

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

Email Address:
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PLA WORLDWIDE RESOURCES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company16/04/19946
Purchase own shares - extraordinary resolution15/05/2006ERES08
Resolution to re-register - extraordinary resolution26/02/1994ERES02
OC425 - Order of Court (Section 425)17/10/2006OC425
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Directions to defer dissolution09/06/2002L64.06
MA - Memorandum and Articles14/01/2006MA
Return of final meeting in members' voluntary winding-up25/05/20064.71
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Notice of discharge of Administration Order19/03/20062.19
NEWINC - New Incorporation documents27/06/1997NEWINC
DISS40 - Notice of striking-off action disc20/09/1996DISS40
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
363 - Annual Return22/03/2006363
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Official Receiver's release03/01/1995RELREC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Notice of resignation of directors or secretaries17/06/1993288b
Return of final meeting in members' voluntary winding-up02/09/20044.71
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Notice of variation of Administration Order18/04/20032.20
Increase in nominal capital - written resolution26/07/2003WRESO4
Change of accounting reference date (Welsh form)21/03/2006225CYM
Instrument issued under Section 244(5)31/05/2006COAD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Resolution to re-register - ordinary resolution11/08/2004ORES02
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Bona Vacantia disclaimer20/03/1995BONA
Annual Return20/06/2005363s
Register of Charges22/05/2004401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Resolution to re-register17/12/2001RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
First Directors and secretary and intended situation of Registered Office14/01/200410
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
4.70 - Declaration of Solvency01/08/19954.70
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
287 - Change in situation or address of Registered Office03/04/1998287
694(4)(b) - Statement of name13/12/1998694(4)(b)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Notice of administration order26/01/20012.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
RES13 - Other resolution23/04/1997RES13
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Administrator's Abstract of receipts and payments08/04/20032.15
Other resolution19/08/2003RES13
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Notice of winding up order10/06/20004.2(SC)
OC425 - Order of Court (Section 425)01/07/1995OC425
Court Order for notice of wind up12/08/1995CO4.2S
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Purchase own shares - written resolution17/01/2004WRES08
NEWINC - New Incorporation documents02/01/2005NEWINC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
363s - Annual Return05/10/1995363s
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
318 - Location of directors' service con08/06/1994318
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Notice of resignation of directors or secretaries24/08/2005288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b