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Company Name: PLEATROSE LIMITED

Company Type:

Limited Company

Company No:

04612298

Company Address:

PLEATROSE LIMITED
49 Queen Annes Grove
LONDON
W5 3XP


Date:

04/12/2009

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

Email Address:
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PLEATROSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Application for striking off30/11/1994652A
Notice of vacation of office by Liquidator26/02/20064.19(SC)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Notice of striking-off action suspended23/09/2001DISS6
Resolution to re-register01/09/2003RES02
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
397a -02/01/2005397a
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Change of Name Special Resolution25/07/2001SRES15
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
318 - Location of directors' service con13/01/2005318
Notice of vacation of office by Liquidator11/01/19944.19(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
AA - Annual Accounts23/01/2005AA
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
694(4)(b) - Statement of name11/04/2000694(4)(b)
SRES13 - Other resolution - special resolution10/02/2002SRES13
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Prospectus26/01/1995PROSP
L64.01HC - Early dissolution request26/02/1999L64.01HC
353 - Register of members02/11/2002353
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Official Receiver's release12/01/2003RELREC
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Notice of constitution of liquidation committee21/12/20054.48
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
EEIG1 - Statement of name11/07/2000EEIG1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Change of Name Special Resolution08/08/2003SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
3.7 - Notice of Administrative Receiver's death19/01/19943.7
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Other resolution - special resolution19/07/2001SRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Vary share rights/names - special resolution05/06/2003SRES12
Vary share rights/names - extraordinary resolution29/05/2000ERES12