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Company Name: PLS DESIGN LIMITED

Company Type:

Limited Company

Company No:

04266268

Company Address:

PLS DESIGN LIMITED
4 Bloomfield Way
Carlton Colville
LOWESTOFT
NR33 8TH


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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PLS DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Written elective resolution07/09/2002(W)ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
353 - Register of members03/04/2003353
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Allotment of securities - extraordinary resolution15/06/2000ERES10
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
363a - Annual Return07/11/2001363a
RES16 - Redemption of shares20/04/2002RES16
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Notice of discharge of Administration Order25/04/19962.19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
BUSADDCH - Business address changed10/09/2006BUSADDCH
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
AAMD - Amended Accounts30/12/2000AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Redemption of shares - special resolution18/12/2003SRES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
363b - Annual Return30/11/2002363b
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
L64.06 - Directions to defer dissolution30/09/2003L64.06
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
363s - Annual Return22/10/2004363s
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Location of register of directors' interests in shares etc04/07/1999325
NEWINC - New Incorporation documents07/11/1993NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
353a - Register of members in non-legible form30/10/2002353a
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a