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Company Name: PLR ENTERPRISES UK LTD

Company Type:

Limited Company

Company No:

05441215

Company Address:

PLR ENTERPRISES UK LTD
99 The Oval
Rothwell
LEEDS
LS26 0EE


Date:

01/12/2009

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 ENTERPRISES UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice of ceasing to act of Receiver14/05/2003405(2)
MA - Memorandum and Articles03/10/1998MA
Administrator's Abstract of receipts and payments07/11/20042.15
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Auditor's letter of resignation26/06/1993AUD
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
288b - Notice of resignation of directors or secretaries04/07/2001288b
Change of Name Special Resolution17/01/2002SRES15
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
RES08 - Purchase own shares29/12/2003RES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
F14 - Notice of wind up31/01/2000F14
Order of Court for re-registration17/11/1993OCREREG
Notice of completion of voluntary arrangement09/11/19971.4
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Notice of constitution of liquidation committee30/08/20024.48
Notice of a variation or cessation of a disqualification order24/11/1993DO4
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
ELRES - Elective resolution18/04/2003ELRES
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Statement of rights attached to allotted shares02/06/2000128(1)
Location of directors' service contracts27/02/2001318
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
RES14 - Capital/bonus issue24/05/2006RES14
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
RESO4 - Increase in nominal capital08/11/2000RESO4
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Elective resolution27/06/1997ELRES
Resolution to re-register20/07/1994RES02
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
363s - Annual Return16/10/1997363s
694(4)(a) - Statement of name02/01/2004694(4)(a)
OC138 - Order of Court (Section 138)20/02/2006OC138
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)