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Company Name: PLR CENTRES LIMITED

Company Type:

Limited Company

Company No:

00859278

Company Address:

PLR CENTRES LIMITED
C/O Ratcliffe & Co
74 Chancery Lane
LONDON
WC2A 1AA


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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PLR CENTRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution13/12/2000SRES12
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
CERTNM - Change of name certificate14/10/2004CERTNM
OC138 - Order of Court (Section 138)13/11/2004OC138
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
363x - Annual Return28/08/1997363x
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
AA - Annual Accounts27/05/2006AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Certificate of specific penalty13/08/1994SPECPEN
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
OC425 - Order of Court (Section 425)18/11/1998OC425
ELRES - Elective resolution30/08/2004ELRES
395 - Particulars of a mortgage or charge05/01/1999395
Written elective resolution25/10/2002(W)ELRES
Notice of appointment of a Receiver by the Court29/05/19972(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
652C - Withdrawal of application for striking off15/06/1999652C
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
ELRES - Elective resolution18/04/2003ELRES
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Instrument issued under Section 244(5)05/11/1996COAD
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Notice of appointment of a Receiver by the Court12/01/20032(scot)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
363s - Annual Return16/10/1997363s
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
L64.04 - Directions to defer dissolution19/12/1995L64.04
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
RES16 - Redemption of shares11/09/1999RES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
2.18 - Notice of Order to deal with charged property03/09/20062.18
BUSADDCH - Business address changed14/03/1995BUSADDCH
DO1 - Notice of disqualification of an indi16/05/2005DO1
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Other resolution19/08/2003RES13
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Withdrawal of application for striking off13/10/2003652C
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
652A - Application for striking off21/07/1995652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
RESO5 - Decrease in nominal capital24/01/1998RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
L64.01 - Early dissolution request20/07/1999L64.01
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
318 - Location of directors' service con09/07/2000318
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
3.8 - Notice of Order to dispose of charged property25/05/20013.8
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
AA - Annual Accounts19/11/1995AA