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Company Name: PLR CARPENTRY LIMITED

Company Type:

Limited Company

Company No:

04831816

Company Address:

PLR CARPENTRY LIMITED
C/O Watson Associates
30-34 North Street
HAILSHAM
BN27 1DN


Date:

24/11/2009

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

Email Address:
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PLR CARPENTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Return of final meeting in members' voluntary winding-up08/07/20004.71
Liquidator's statement of receipts and payments03/06/20064.68
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
AA - Annual Accounts05/10/1993AA
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
CERTNM - Change of name certificate16/02/1998CERTNM
Certificate of specific penalty08/05/1998SPECPEN
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Statement of company's affairs17/02/20054.20
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Annual Return10/01/2001363a
363a - Annual Return12/10/1996363a
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Return of alteration in the charter08/04/2003692(1)(a)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Return delivered for registration of a branch of an oversea company08/10/1993BR1
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
ELRES - Elective resolution07/01/2006ELRES
OC - Order of Court25/09/1999OC
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Annual Accounts26/12/2004AA
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Auditor's letter of resignation14/07/1999AUD
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
325 - Location of register of directors' interests in shares etc01/11/1997325
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
225 - Change of Accounting Referenc19/11/2001225
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
2.20 - Notice of variation of Administration Order07/02/19962.20
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
RESO4 - Increase in nominal capital14/10/2005RESO4