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Company Name: PLS SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

05563477

Company Address:

PLS SERVICES UK LIMITED
King Charles House
1 Castle Hill
DUDLEY
DY1 4PS


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 SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Miscellaneous document09/05/1999MISC
Return by a company purchasing its own shares06/03/2000169
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Notice of discharge of administration order11/08/19992.4(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Register of members in non-legible form26/05/1993353a
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Reduction of issued capital - written resolution12/12/1993WRES06
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
L64.01 - Early dissolution request14/06/1996L64.01
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Other resolution - ordinary resolution23/03/2006ORES13
363 - Annual Return11/08/2001363
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
652A - Application for striking off02/03/2006652A
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Decrease in nominal capital - written resolution13/09/1993WRESO5
3.4 - Certificate of constitution of creditors22/04/20023.4
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
288a - Notice of appointment of directors or secretaries09/01/1996288a
Instrument issued under Section 244(5)06/04/1995COAD
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
123 - Notice of increase in nominal capital19/07/1996123
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Prospectus26/01/1995PROSP
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
WRES13 - Other resolution - written resolution26/02/1999WRES13
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
F14 - Notice of wind up23/03/1994F14
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
RES14 - Capital/bonus issue27/06/2005RES14
353a - Register of members in non-legible form26/06/2006353a
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Purchase own shares10/09/1994RES08
2.7 - Administration Order24/10/19952.7
363s - Annual Return08/06/1993363s
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
363x - Annual Return13/11/1994363x
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Notice of statement of administrator's proposals18/08/19992.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Application by a public company for re-registration as a private company30/08/199953
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice of result of meeting of creditors02/06/19932.23
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Notice of constitution of liquidation committee25/03/20044.48
Confirmation of dissolution - special resolution25/09/2003SRES09
VAL - Valuation Report25/09/1995VAL
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Statement of name15/03/2000EEIG1
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)