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Company Name: PLPS LTD

Company Type:

Limited Company

Company No:

04070119

Company Address:

PLPS LTD
12B Talisman Road
BICESTER
OX26 6HR


Date:

09/11/2009

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

Email Address:
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PLPS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed04/03/2000BUSADDCH
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
OC425 - Order of Court (Section 425)01/03/2004OC425
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
RES09 - Confirmation of dissolution02/10/1994RES09
RESO4 - Increase in nominal capital02/09/1997RESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
353a - Register of members in non-legible form03/08/2002353a
Certificate that creditors have been paid in full09/06/19964.51
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
AAMD - Amended Accounts07/02/2005AAMD
Official Receiver's release20/07/1998RELREC
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Notice of petition for administration order04/06/20032.1(scot)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Notice of closure of a place of business of an oversea company15/01/1998CENT8
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Auditor's report16/12/1997AUDR
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Financial assistance in shares acquisition20/03/1999RES07
2.2(scot) - Notice of administration order29/09/20012.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Redemption of shares - special resolution18/12/2003SRES16
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
2.20 - Notice of variation of Administration Order19/05/19972.20
Notice of ceasing to act of Receiver01/03/1998405(2)
Re-registration of a company from unlimited to limited16/06/1999CERT1
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
362 - Notice of place where an oversea branch register is kept23/11/1995362
Memorandum and Articles07/10/1997MA
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
RELREC - Official Receiver's release03/02/2001RELREC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice of Order to dispose of charged property07/07/20003.8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Balance sheet05/01/2004BS
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Change of Accounting Reference Date01/09/2002225
386 - Notice of passing of resolution removing an auditor17/07/1999386
Re-registration of a company from public to private08/05/1994CERT10
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Purchase own shares - ordinary resolution17/02/2001ORES08
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
MISC - Miscellaneous document07/03/1999MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Notice of closure of a branch of an oversea company03/09/1995695A(3)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG