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Company Name: PLEATFIELD LIMITED

Company Type:

Limited Company

Company No:

01367448

Company Address:

PLEATFIELD LIMITED
H W Fisher & Company
Acre House 11-15 William Road
LONDON
NW1 3ER


Date:

01/12/2009

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

Email Address:
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PLEATFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc12/08/1996325
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
L64.01HC - Early dissolution request09/10/2005L64.01HC
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
BONA - Bona Vacantia disclaimer16/09/1999BONA
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
RES10 - Allotment of securities21/02/2001RES10
2.7 - Administration Order03/02/20022.7
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Declaration of Solvency04/06/20064.70
AUDS - Auditor's statement14/06/1997AUDS
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Notice of Order to deal with charged property06/03/19992.18
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
SRES15 - Change of Name Special Resolution30/03/2002SRES15
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
NEWINC - New Incorporation documents19/04/1994NEWINC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
363s - Annual Return21/03/2000363s
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Exempt from appointment of auditor - special resolution12/01/2002SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Notice of completion of voluntary arrangement09/11/19971.4
288a - Notice of appointment of directors or secretaries01/05/2000288a
AUDR - Auditor's report20/12/2004AUDR
AUD - Auditor's letter of resignation11/10/1994AUD
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Notice of result of meeting of creditors14/06/19982.8(scot)
L64.04 - Directions to defer dissolution29/03/1995L64.04
RES12 - Vary share rights/names27/04/2001RES12
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
AAMD - Amended Accounts03/04/1994AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2