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Company Name: PLS GLOS UK LIMITED

Company Type:

Limited Company

Company No:

04205181

Company Address:

PLS GLOS UK LIMITED
Unit 1
Lansdown Industrial Estate
CHELTENHAM
GL51 8PL


Date:

08/11/2009

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 GLOS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution11/07/2002RES09
RES02 - esolution to re-register01/05/2004RES02
652C - Withdrawal of application for striking off24/08/1999652C
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Return by an oversea company subject to branch registration08/10/2002BR3
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Notice of disqualification order against a body corporate30/07/2005DO2
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Notice of disqualification of an individual14/05/1997DO1
RESO5 - Decrease in nominal capital01/07/2000RESO5
NEWINC - New Incorporation documents11/11/1995NEWINC
Business address changed18/08/1994BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Other resolution - ordinary resolution10/04/2000ORES13
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Notice of administration order09/03/19972.2(scot)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Court Order for notice of wind up09/04/2002CO4.2S
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Location of register of directors' interests in shares etc21/06/2004325
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
1.4 - Notice of completion of voluntary arrang27/11/19941.4
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
325 - Location of register of directors' interests in shares etc06/07/1997325
Certificate of constitution of creditors16/11/19943.4
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
L64.04 - Directions to defer dissolution01/11/1995L64.04
Bona Vacantia disclaimer07/02/1997BONA
AUD - Auditor's letter of resignation14/01/1995AUD
CERTNM - Change of name certificate15/07/1994CERTNM
3.8 - Notice of Order to dispose of charged property03/04/20003.8
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
363s - Annual Return30/03/1997363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
DISS40 - Notice of striking-off action disc15/01/1999DISS40
F14 - Notice of wind up31/07/2006F14
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Notice of receiver's death04/05/20003.3(scot)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
EEIG2 - Statement of name02/09/1994EEIG2
Statement of name01/01/2003EEIG1
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Notice of discharge of administration order01/07/20042.4(scot)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
363b - Annual Return13/06/2005363b
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
53 - Application by a public company for re-registration as a private company04/09/199553
401 - Register of Charges22/04/2001401
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Change in situation or address of Registered Office09/07/2002287
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
386 - Notice of passing of resolution removing an auditor31/10/2001386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)