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Company Name: PLS MARBLE & GRANITE LIMITED

Company Type:

Limited Company

Company No:

03419983

Company Address:

PLS MARBLE & GRANITE LIMITED
41 Padgets Lane
REDDITCH
B98 0RD


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on pls marble & granite limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pls marble & granite limited, please click on the link below:

PLS MARBLE & GRANITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
MA - Memorandum and Articles09/12/2001MA
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
AUDR - Auditor's report07/09/2000AUDR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Exempt from appointment of auditor10/06/1994RES03
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Notice of disqualification order against a body corporate09/08/2001DO2
3.8 - Notice of Order to dispose of charged property16/12/19933.8
L64.04 - Directions to defer dissolution25/11/1999L64.04
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
DO1 - Notice of disqualification of an indi23/07/1995DO1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
386 - Notice of passing of resolution removing an auditor27/07/2001386
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice of removal of Liquidator27/04/19954.11(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Notice of manager's particulars03/01/2005EEIG3
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
RES09 - Confirmation of dissolution01/05/1997RES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
2.6 - Notice of Administration Order15/08/20062.6
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
OC425 - Order of Court (Section 425)30/06/2002OC425
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
SA - Shares agreement01/10/2004SA
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
L64.01HC - Early dissolution request31/01/1996L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
AA - Annual Accounts16/04/1997AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Particulars of a charge created by a company registered in Scotland24/06/1993410
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
COAD - Instrument issued under Section 244(5)06/02/2000COAD
169 - Return by a company purchasing its own10/01/2006169
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b