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Company Name: PLPC LIMITED

Company Type:

Limited Company

Company No:

05514529

Company Address:

PLPC LIMITED
Prospero House 46-48 Rothesay
Road
LUTON
LU1 1QZ


Date:

09/11/2009

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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PLPC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Notice to Official Receiver of winding-up order05/10/20034.13
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
MA - Memorandum and Articles26/08/1995MA
Order of Court for re-registration to private company29/07/2005OC-PRI
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Auditor's report16/07/2000AUDR
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Order of Court (Section 425)02/10/2004OC425
Return delivered for registration of a branch of an oversea company26/04/1994BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
OC425 - Order of Court (Section 425)08/04/1996OC425
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Confirmation of dissolution24/09/1994RES09
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Statement of name19/09/2006694(4)(a)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Other resolution - written resolution09/06/2000WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Notice of dismissal of petition for administration order28/07/19932.3(scot)
6 - Cancellation of alteration to the objects of a company27/09/19946
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Declaration of Solvency19/04/20034.70
Increase in nominal capital29/07/2002RESO4
Allotment of securities - ordinary resolution26/06/2003ORES10
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Capital/bonus issue - special resolution25/12/2004SRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Administrator's Abstract of receipts and payments31/03/20062.15
Notice of vacation of office by Liquidator11/01/19944.19(SC)
363x - Annual Return04/03/2005363x
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
DISS40 - Notice of striking-off action disc09/10/2003DISS40
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
AAMD - Amended Accounts20/11/1998AAMD
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Vary share rights/names12/09/1994RES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Redemption of shares - extraordinary resolution22/08/2005ERES16
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Order or revocation or suspension of voluntary arrangement01/12/20061.2
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
EEIG2 - Statement of name13/04/1995EEIG2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Notice of ceasing to act of Receiver14/04/1994405(2)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM