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Company Name: PLEASURE UNIT ARTS & ENTERTAINMENT LIMITED

Company Type:

Limited Company

Company No:

04228425

Company Address:

PLEASURE UNIT ARTS & ENTERTAINMENT LIMITED
C/O Castle Ryce Talbot House
204-226 Imperial Drive
HARROW
HA2 7HH


Date:

02/12/2009

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

Email Address:
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PLEASURE UNIT ARTS & ENTERTAINMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
L64.01 - Early dissolution request19/04/2006L64.01
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Declaration on application by a joint stock company for registration as a public company04/12/1994685
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
4.48 - Notice of constitution of liquidation committee18/12/19934.48
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Certificate of removal of Voluntary Liquidator01/04/19944.38
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Notice of completion of voluntary arrangement05/09/19961.4
RESO4 - Increase in nominal capital26/09/1994RESO4
Exempt from appointment of auditor10/06/1994RES03
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
RES03 - Exempt from appointment of auditor11/02/1998RES03
Annual Accounts01/07/2006AA
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Release of Official Receiver15/05/1996L64.07
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Increase in nominal capital25/11/1999RESO4
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Early dissolution request02/12/1997L64.01
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
2.7 - Administration Order24/01/19952.7
4.20 - Statement of company's affairs16/02/20054.20
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Court Order for notice of wind up19/07/2003CO4.2S
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
AUD - Auditor's letter of resignation01/02/1996AUD
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Prospectus25/05/1994PROSP
363a - Annual Return07/11/2001363a
SRES13 - Other resolution - special resolution17/01/2005SRES13
Notice of constitution of liquidation committee05/09/19944.48
Release of Official Receiver06/11/1993L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
363a - Annual Return30/09/1998363a
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
WRES13 - Other resolution - written resolution26/02/1999WRES13
363x - Annual Return12/01/1994363x
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Change of Name Special Resolution24/05/2002SRES15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Notice of wind up05/09/2001F14
Report of meeting approving voluntary arrangement22/05/19961.1