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Company Name: PLECTRUM LIMITED

Company Type:

Limited Company

Company No:

05096646

Company Address:

PLECTRUM LIMITED
58 Illingworth
WINDSOR
SL4 4UP


Date:

25/11/2009

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

Email Address:
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PLECTRUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court23/02/2004OC
Capital/bonus issue09/02/2003RES14
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Vary share rights/names - written resolution13/08/2000WRES12
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
363a - Annual Return21/05/2003363a
Increase in nominal capital09/01/1994RESO4
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
PROSP - Prospectus24/08/1999PROSP
Reduction of issued capital - special resolution02/08/1993SRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Allotment of securities - special resolution07/01/2004SRES10
AA - Annual Accounts26/10/1998AA
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Notice of wind up02/08/1994F14
RES09 - Confirmation of dissolution07/10/1998RES09
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
363x - Annual Return01/05/2001363x
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
CLOSE - Scheme of Arrangement03/09/2006CLOSE
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
RES14 - Capital/bonus issue06/09/2002RES14
4.51 - Certificate that creditors have been paid in full14/02/19954.51
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
SRES13 - Other resolution - special resolution06/07/2003SRES13
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Purchase own shares17/04/1998RES08
Financial assistance in shares acquisition25/11/1999RES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Statement of name27/11/2001EEIG1
Notice of striking-off action suspended23/09/2001DISS6
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Other resolution - ordinary resolution13/10/1993ORES13
3.10 - Administrative Receiver's report16/09/20053.10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Notice of death of Liquidator11/09/19964.18(SC)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Re-registration of a company from public to private16/11/1997CERT10
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
363 - Annual Return10/06/2002363
Miscellaneous document16/02/1999MISC
EEIG2 - Statement of name17/06/2000EEIG2
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
2.6 - Notice of Administration Order21/08/20032.6
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Miscellaneous document28/05/1999MISC