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Company Name: PLEASUREREALM LIMITED

Company Type:

Limited Company

Company No:

05062862

Company Address:

PLEASUREREALM LIMITED
4TH Floor
151 Wardour Street
LONDON
W1F 8WE


Date:

26/11/2009

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

Email Address:
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PLEASUREREALM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Notice of order to deal with secured property19/11/20012.11(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
287 - Change in situation or address of Registered Office13/07/1997287
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Resolution to re-register - extraordinary resolution26/02/1994ERES02
RES03 - Exempt from appointment of auditor28/05/1995RES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
VAL - Valuation Report07/10/1998VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
AUD - Auditor's letter of resignation14/01/1995AUD
Capital/bonus issue - ordinary resolution28/12/2004ORES14
51 - Application by an unlimited company to be re-registered as limited07/01/200051
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Vary share rights/names - ordinary resolution15/12/2005ORES12
2.6 - Notice of Administration Order15/10/19942.6
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Reduction of issued capital - ordinary resolution27/11/2004ORES06
L64.04 - Directions to defer dissolution16/11/1995L64.04
L64.06 - Directions to defer dissolution23/09/2006L64.06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Redemption of shares - extraordinary resolution24/05/1997ERES16
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
AUDR - Auditor's report27/05/1997AUDR
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Other resolution - extraordinary resolution07/11/1993ERES13
3.8 - Notice of Order to dispose of charged property25/05/20013.8
RES13 - Other resolution29/07/1999RES13
694(4)(a) - Statement of name15/08/1993694(4)(a)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Re-registration of a company from private to public with a change of name17/07/2006CERT7