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Company Name: PLS RECRUITMENT LIMITED

Company Type:

Limited Company

Company No:

05761557

Company Address:

PLS RECRUITMENT LIMITED
Building 875 Room M3
Scylla Road
London Heathrow Airport
HOUNSLOW
TW6 3YH


Date:

27/11/2009

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 RECRUITMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return12/06/2006363
Notice of completion of voluntary arrangement05/09/19961.4
Order of Court - dissolution void27/09/1998OC-DV
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Statement of name27/02/1999EEIG1
Certificate that creditors have been paid in full01/06/20054.51
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Notice of constitution of liquidation committee25/03/20044.48
VAL - Valuation Report10/07/2001VAL
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Allotment of securities - special resolution26/08/2001SRES10
Statement of rights attached to allotted shares12/05/1999128(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Register of Charges22/05/2004401
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Notice of place where an oversea branch register is kept29/10/1995362
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
MA - Memorandum and Articles14/03/2004MA
EEIG6 - Statement of name01/08/2002EEIG6
SRES13 - Other resolution - special resolution20/04/2003SRES13
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Capital/bonus issue - special resolution21/06/1995SRES14
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
353 - Register of members06/10/1998353
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Cancellation of alteration to the objects of a company10/04/19996
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
RES08 - Purchase own shares25/04/1999RES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
DO1 - Notice of disqualification of an indi11/06/1993DO1
Application to the Court for cancellation of resolution for re-registration30/07/200654
Liquidator's statement of receipts and payments28/01/20004.68
EEIG1 - Statement of name13/05/2006EEIG1
Annual Return21/10/2004363
Notice of discharge of administration order22/11/19972.4(scot)
Allotment of securities - ordinary resolution09/08/2003ORES10
3.10 - Administrative Receiver's report28/02/20053.10
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Shares agreement28/02/1995SA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
SA - Shares agreement15/11/2000SA
Notice of Receiver's report22/11/20053.5(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Notice of resignation of Liquidator08/09/19934.16(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
652A - Application for striking off03/06/1997652A
EEIG1 - Statement of name11/12/1997EEIG1