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Company Name: PLANT FUSION UK LIMITED

Company Type:

Limited Company

Company No:

05069872

Company Address:

PLANT FUSION UK LIMITED
80A High Street
Stony Stratford
MILTON KEYNES
MK11 1AH


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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PLANT FUSION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
VAL - Valuation Report30/10/1997VAL
BS - Balance sheet19/02/2002BS
363s - Annual Return30/03/2002363s
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
L64.04 - Directions to defer dissolution14/06/1994L64.04
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
652C - Withdrawal of application for striking off22/08/1996652C
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Administrative Receiver's report28/07/19973.10
AA - Annual Accounts23/05/1999AA
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Notice of variation of administration order09/11/19982.12(scot)
Return of alteration in the charter21/05/1995692(1)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Statement of company's affairs08/06/20004.20
RES03 - Exempt from appointment of auditor11/02/1998RES03
Re-registration of a company from private to public02/05/1994CERT5
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
AUDS - Auditor's statement29/04/1997AUDS
2.18 - Notice of Order to deal with charged property26/05/20042.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
2.21 - Statement of Administrator's proposals22/05/20032.21
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
3.10 - Administrative Receiver's report08/03/19993.10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
L64.01HC - Early dissolution request26/02/1999L64.01HC
2.2(scot) - Notice of administration order22/02/19942.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
225 - Change of Accounting Referenc09/08/2006225
OC138 - Order of Court (Section 138)07/05/1997OC138
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
AAMD - Amended Accounts30/11/1994AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
CERTNM - Change of name certificate27/06/1993CERTNM
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Members' assent to company being re-registered as unlimited07/01/200049(8)a
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of variation of Administration Order16/11/19942.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Court Order for notice of wind up09/04/2002CO4.2S
Order of Court - dissolution void11/09/2004OC-DV
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Return of alteration in the charter31/10/1999692(1)(a)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Allotment of securities13/03/1994RES10
Annual Return (Welsh language form)03/01/1995363CYM
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)