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Company Name: PLASIAN PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

02302682

Company Address:

PLASIAN PRODUCTS LIMITED
11 Nicholas Street
BURNLEY
BB11 2AL


Date:

09/11/2009

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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PLASIAN PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Statement of name11/01/2001EEIG1
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
EEIG2 - Statement of name13/04/1995EEIG2
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
AUDS - Auditor's statement03/06/1993AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Application by a limited company to be re-registered as unlimited16/07/199449(1)
WRES13 - Other resolution - written resolution16/03/2003WRES13
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Financial assistance in shares acquisition12/12/2003RES07
Exempt from appointment of auditor - special resolution06/10/1996SRES03
363b - Annual Return15/10/2006363b
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
2.7 - Administration Order10/05/19992.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Notice of appointment of a Receiver by the Court13/01/19962(scot)
2.21 - Statement of Administrator's proposals16/04/19972.21
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Administrative Receiver's report12/01/20043.10
OC425 - Order of Court (Section 425)13/10/2005OC425
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
RES06 - Reduction of issued capital18/08/1994RES06
Liquidator's statement of receipts and payments10/03/20064.68
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Change in situation or address of Registered Office09/07/2002287
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Notice of Order to deal with charged property08/07/19992.18
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
RES02 - esolution to re-register20/03/1999RES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Disapplication of pre-emption rights13/07/1994RES11
Early dissolution request25/02/2003L64.01HC
Order of Court (Section 138)03/07/1993OC138
L64.01 - Early dissolution request14/06/1996L64.01
363x - Annual Return16/06/2000363x
4.48 - Notice of constitution of liquidation committee10/01/19944.48
CLOSE - Scheme of Arrangement25/01/1999CLOSE
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Mortgage Register19/03/2006ZMORT REG
4.70 - Declaration of Solvency10/10/20054.70
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Annual Return (Welsh language form)28/11/2006363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
2.18 - Notice of Order to deal with charged property12/08/19992.18
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Resolution to re-register - special resolution09/05/2002SRES02
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Notice of order to deal with secured property19/11/20012.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
694(4)(b) - Statement of name14/06/2006694(4)(b)