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Company Name: PLS POINT-LINE-SURFACE UK LIMITED

Company Type:

Limited Company

Company No:

04156679

Company Address:

PLS POINT-LINE-SURFACE UK LIMITED
12 Bridewell Place
3RD Floor East Unit
LONDON
EC4V 6AP


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 POINT-LINE-SURFACE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
RES11 - Disapplication of pre-emption rights03/12/1999RES11
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice of wind up02/08/1994F14
RES13 - Other resolution30/01/2004RES13
53 - Application by a public company for re-registration as a private company01/08/200153
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Application by a limited company to be re-registered as unlimited27/12/199549(1)
L64.06 - Directions to defer dissolution17/05/2001L64.06
395 - Particulars of a mortgage or charge07/02/1999395
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
694(4)(a) - Statement of name21/01/2000694(4)(a)
RES03 - Exempt from appointment of auditor31/05/2001RES03
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Redemption of shares - extraordinary resolution08/06/1995ERES16
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
SA - Shares agreement25/01/2005SA
2.6 - Notice of Administration Order24/09/19972.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Allotment of securities - ordinary resolution02/05/2004ORES10
Official Receiver's release25/01/2002RELREC
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Increase in nominal capital25/11/1999RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
6 - Cancellation of alteration to the objects of a company06/01/20006
Resolution to re-register - extraordinary resolution02/11/1998ERES02
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
363a - Annual Return17/11/1997363a
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Re-registration of a company from public to private16/11/1997CERT10
Order of Court (Section 138)25/06/1994OC138
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
L64.06 - Directions to defer dissolution16/02/1995L64.06
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
4.20 - Statement of company's affairs18/01/19984.20
NEWINC - New Incorporation documents03/09/2003NEWINC
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
BONA - Bona Vacantia disclaimer16/03/1996BONA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
288a - Notice of appointment of directors or secretaries12/11/1995288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
2.23 - Notice of result of meeting of creditors04/03/19962.23
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Release of Official Receiver03/07/2006L64.07
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Decrease in nominal capital - special resolution29/11/2001SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
RES06 - Reduction of issued capital11/06/1995RES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
362 - Notice of place where an oversea branch register is kept19/05/1993362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Other resolution - special resolution26/01/2006SRES13
Resolution to re-register - extraordinary resolution01/04/1995ERES02
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Register of members in non-legible form19/02/2006353a