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Company Name: PLEASUREDOME ESTATE LIMITED

Company Type:

Limited Company

Company No:

05646783

Company Address:

PLEASUREDOME ESTATE LIMITED
Accountancy House 4 Priory Road
KENILWORTH
CV8 1LL


Date:

28/11/2009

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

Email Address:
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PLEASUREDOME ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Annual Return15/10/2003363b
Notice of closure of a place of business of an oversea company17/10/2003CENT8
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Application by an unlimited company to be re-registered as limited30/05/200351
RES07 - Financial assistance in shares acquisition19/04/1997RES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
2.6 - Notice of Administration Order17/11/20002.6
Declaration on application for registration11/06/199312
OCREREG - Order of Court for re-registration19/10/2004OCREREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
4.48 - Notice of constitution of liquidation committee14/08/20054.48
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
AUD - Auditor's letter of resignation16/07/1999AUD
RESO5 - Decrease in nominal capital29/01/2000RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
225 - Change of Accounting Referenc22/11/1999225
Reduction of issued capital - ordinary resolution19/05/2003ORES06
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
3.10 - Administrative Receiver's report13/04/20033.10
Location of register of directors' interests in shares etc04/07/1999325
Resolution to re-register03/08/2002RES02
RES10 - Allotment of securities22/10/1994RES10
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
OC425 - Order of Court (Section 425)19/04/2006OC425
Declaration on application by a joint stock company for registration as a public company07/06/2001685
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Reduction of issued capital - written resolution11/03/2004WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Directions to defer dissolution29/12/1993L64.06HC
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Order of Court (Section 138)17/06/1994OC138
Memorandum and Articles23/04/1998MA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
386 - Notice of passing of resolution removing an auditor05/07/1994386
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
3.8 - Notice of Order to dispose of charged property16/12/19933.8
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
DO1 - Notice of disqualification of an indi23/01/2000DO1
RES14 - Capital/bonus issue19/11/1996RES14
RES06 - Reduction of issued capital29/09/2004RES06
Purchase own shares31/10/2003RES08
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
RES02 - esolution to re-register08/08/2005RES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
169 - Return by a company purchasing its own11/02/1995169
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Statement of name28/06/1998694(4)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
401 - Register of Charges14/03/2002401
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
BONA - Bona Vacantia disclaimer16/09/1999BONA
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Statement of name19/03/2006EEIG1
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Release of Official Receiver19/04/1994L64.07
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Directions to defer dissolution05/06/1997L64.04
225 - Change of Accounting Referenc30/09/1999225