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Company Name: PLS PRESSE- & LESER-SERVICE LTD

Company Type:

Limited Company

Company No:

05664513

Company Address:

PLS PRESSE- & LESER-SERVICE LTD
Prime Service
483 Green Lanes
LONDON
N13 4BS


Date:

28/11/2009

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 PRESSE- & LESER-SERVICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Auditor's statement30/11/1993AUDS
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Register of members15/03/1997353
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Return of alteration in the charter03/10/1993692(1)(a)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
AUDR - Auditor's report14/09/1996AUDR
Notice of winding up order15/02/20044.2(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
OC425 - Order of Court (Section 425)01/10/1993OC425
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Notice of variation of administration order22/11/20052.12(scot)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
EEIG6 - Statement of name10/11/1999EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
BUSADDCH - Business address changed29/03/2002BUSADDCH
MISC - Miscellaneous document01/11/2001MISC
4.20 - Statement of company's affairs30/11/20034.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Purchase own shares - ordinary resolution20/05/2002ORES08
BUSADDCH - Business address changed09/02/2004BUSADDCH
Change in situation or address of Registered Office13/09/2000287
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
BUSADDCH - Business address changed16/02/2005BUSADDCH
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
EEIG6 - Statement of name29/03/2000EEIG6
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Notice of ceasing to act of Receiver30/10/2003405(2)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
363a - Annual Return10/08/1998363a
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
AAMD - Amended Accounts26/07/2005AAMD
DO1 - Notice of disqualification of an indi13/07/2002DO1
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
NEWINC - New Incorporation documents15/04/1995NEWINC
RES03 - Exempt from appointment of auditor03/01/2002RES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Statement of company's affairs04/02/19994.20
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
363b - Annual Return01/07/2000363b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Notice of winding up order20/04/20054.2(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
363x - Annual Return14/01/2002363x
DO1 - Notice of disqualification of an indi09/08/1997DO1
Amended Accounts29/06/2004AAMD
Auditor's report18/03/1998AUDR
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Reduction of issued capital - ordinary resolution18/10/2005ORES06
53 - Application by a public company for re-registration as a private company01/11/200353
3.8 - Notice of Order to dispose of charged property01/08/20063.8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Notice of Order to deal with charged property16/12/19952.18
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)