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Company Name: PLEAT PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

01933793

Company Address:

PLEAT PROMOTIONS LIMITED
930 High Road
LONDON
N12 9RT


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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PLEAT PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc14/07/2002225
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Increase in nominal capital28/03/2004RESO4
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Memorandum and Articles20/10/1995MA
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Redemption of shares - written resolution22/07/2006WRES16
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
RES07 - Financial assistance in shares acquisition31/01/1995RES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Resolution to re-register25/06/1993RES02
Report of meeting approving voluntary arrangement11/07/19961.1
RES09 - Confirmation of dissolution27/02/2005RES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Redemption of shares - ordinary resolution24/10/1995ORES16
Particulars of a mortgage or charge24/08/1998395
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
401 - Register of Charges27/08/1995401
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Resolution to re-register15/06/1997RES02
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
12 - Declaration on application for registration04/12/199512
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16