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Company Name: PLEATHURST LIMITED

Company Type:

Limited Company

Company No:

01368263

Company Address:

PLEATHURST LIMITED
Mount House
Park Road
HASLEMERE
GU27 2NL


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PLEATHURST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name15/09/1997EEIG2
Elective resolution15/11/2002ELRES
Statement of rights attached to allotted shares12/09/2004128(1)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
6 - Cancellation of alteration to the objects of a company07/04/19976
Declaration on application by a joint stock company for registration as a public company15/07/2006685
RES02 - esolution to re-register21/12/1994RES02
353 - Register of members16/09/1995353
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Notice of leave granted in relation to a disqualification order26/11/1999DO3
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
694(4)(b) - Statement of name20/09/1993694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
L64.07 - Release of Official Receiver25/10/1993L64.07
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
RESO5 - Decrease in nominal capital01/02/2000RESO5
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Other resolution - special resolution18/01/2001SRES13
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Statement of name12/09/1999694(4)(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Change of Accounting Reference Date10/07/2006225
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Application by an unlimited company to be re-registered as limited10/09/199951
EEIG2 - Statement of name28/12/2001EEIG2
RES07 - Financial assistance in shares acquisition19/04/1997RES07
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
DO1 - Notice of disqualification of an indi09/08/1997DO1
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Annual Return18/01/2004363a
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Orders to rescind, defer or stay18/07/2004COLIQ
RES03 - Exempt from appointment of auditor01/10/1994RES03
RES02 - esolution to re-register18/05/1995RES02
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
386 - Notice of passing of resolution removing an auditor20/09/2005386
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
OC138 - Order of Court (Section 138)02/06/2005OC138
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
2.21 - Statement of Administrator's proposals18/06/20062.21
Application by a private company for re-registration as a public company26/12/200543(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
New Incorporation documents10/02/2005NEWINC
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Notice of result of meeting of creditors21/04/20012.8(scot)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Purchase own shares - special resolution07/05/2002SRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173