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Company Name: PLEATWISE LIMITED

Company Type:

Limited Company

Company No:

01853984

Company Address:

PLEATWISE LIMITED
2 Lake End Court
Taplow Road
Taplow
MAIDENHEAD
SL6 0JQ


Date:

23/11/2009

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

Email Address:
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PLEATWISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Annual Return25/11/1996363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Notice of striking-off action suspended07/09/1994DISS6
325 - Location of register of directors' interests in shares etc20/11/2004325
Re-registration of a company from unlimited to limited01/03/2003CERT1
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
New Incorporation documents17/07/1996NEWINC
Notice of appointment of Liquidator17/04/20024.9(SC)
Increase in nominal capital12/08/2004RESO4
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Re-registration of a company from limited to unlimited08/09/1995CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Decrease in nominal capital04/06/1999RESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Notice of Administrative Receiver's death06/10/20013.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
ELRES - Elective resolution22/11/2002ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
RES16 - Redemption of shares10/08/2004RES16
3.10 - Administrative Receiver's report12/05/19973.10
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Notice of striking-off action suspended08/04/1995DISS6
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Declaration of solvency25/10/20044.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Financial assistance in shares acquisition21/09/2005RES07
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Confirmation of dissolution - special resolution19/02/1995SRES09
Other resolution - ordinary resolution31/10/1995ORES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Reduction of issued capital - special resolution27/03/2001SRES06
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
SRES13 - Other resolution - special resolution26/07/1998SRES13
AAMD - Amended Accounts13/01/2005AAMD
Registration as Friendly Society25/03/2001CERTIPS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
2.23 - Notice of result of meeting of creditors14/10/19932.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
3.7 - Notice of Administrative Receiver's death03/04/19973.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Re-registration of a company from limited to unlimited03/08/2006CERT3
COAD - Instrument issued under Section 244(5)12/06/1996COAD
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
12 - Declaration on application for registration13/12/199412
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
RES06 - Reduction of issued capital02/05/2006RES06