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Company Name: PLEAZURE WAREHOUSE LTD

Company Type:

Limited Company

Company No:

05955628

Company Address:

PLEAZURE WAREHOUSE LTD
S Briggs Pembroke Consulting
Ltd Clive House
12-18 Queens Road
WEYBRIDGE
KT13 9XB


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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PLEAZURE WAREHOUSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Auditor's statement14/10/2003AUDS
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
288a - Notice of appointment of directors or secretaries26/10/1993288a
Vary share rights/names - extraordinary resolution29/05/2000ERES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
2.20 - Notice of variation of Administration Order27/06/19962.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Notice of constitution of liquidation committee16/03/20034.48
Annual Accounts16/09/1994AA
NEWINC - New Incorporation documents11/04/2000NEWINC
COCOMP - Order to wind up11/11/2002COCOMP
Elective resolution29/05/1998ELRES
Application to the Court for cancellation of resolution for re-registration12/02/200654
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
288a - Notice of appointment of directors or secretaries09/01/1996288a
694(4)(b) - Statement of name07/09/1993694(4)(b)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Notice of documents and particulars required to be filed23/12/1995EEIG4
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Auditor's letter of resignation18/10/1993AUD
1.1 - Report of meeting approving voluntary arran19/11/20051.1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Administrator's Abstract of receipts and payments16/07/20012.15
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Change of name certificate03/11/1993CERTNM
363b - Annual Return24/04/2006363b
Return delivered for registration of a branch of an oversea company24/07/1994BR1
652A - Application for striking off01/07/2003652A
Notice of appointment of Receiver02/06/2003405(1)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Notice of completion of voluntary arrangement26/10/20041.4
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
51 - Application by an unlimited company to be re-registered as limited28/11/200151
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Memorandum and Articles - used in re-registration15/03/1995MAR
694(4)(b) - Statement of name04/12/1993694(4)(b)
Purchase own shares - ordinary resolution20/05/2002ORES08
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Early dissolution request20/01/2000L64.01