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Company Name: PLEBBLE LOYALTY LIMITED

Company Type:

Limited Company

Company No:

05881918

Company Address:

PLEBBLE LOYALTY LIMITED
Court Farm House
Overton
BASINGSTOKE
RG25 3HF


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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PLEBBLE LOYALTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital21/03/1997RESO5
169 - Return by a company purchasing its own26/09/2003169
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
RES11 - Disapplication of pre-emption rights01/09/2000RES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
2.18 - Notice of Order to deal with charged property09/06/19992.18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Particulars of an issue of secured debentures in a series23/09/1995397a
4.43 - Notice of final meeting of creditors30/03/20004.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Location of register of directors' interests in shares etc13/02/1994325
363b - Annual Return05/12/2004363b
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Reduction of issued capital - ordinary resolution19/05/2003ORES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Application by a private company for re-registration as a public company17/05/199343(3)
363x - Annual Return04/08/2005363x
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Auditor's statement28/08/2006AUDS
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
3.10 - Administrative Receiver's report22/01/19993.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
363 - Annual Return03/12/1995363
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Increase in nominal capital - special resolution19/12/2004SRESO4
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
53 - Application by a public company for re-registration as a private company04/09/199553
353a - Register of members in non-legible form21/05/2002353a
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
362 - Notice of place where an oversea branch register is kept03/04/2002362
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Confirmation of dissolution - special resolution12/03/2005SRES09
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Capital/bonus issue - written resolution20/11/2004WRES14
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Redemption of shares - extraordinary resolution20/06/2005ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Purchase own shares11/09/2006RES08
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Redemption of shares - extraordinary resolution13/09/1996ERES16
Notice of disqualification order against a body corporate02/03/2000DO2
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
652A - Application for striking off10/09/2005652A
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
3.7 - Notice of Administrative Receiver's death22/01/20013.7
288a - Notice of appointment of directors or secretaries29/04/1993288a
Notice of discharge of Administration Order08/08/19932.19
Register of members15/10/2002353
363a - Annual Return16/07/2002363a
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Annual Accounts26/12/2004AA
Notice of petition for administration order11/04/19942.1(scot)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09