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Company Name: PLS SOFTWARE LTD

Company Type:

Limited Company

Company No:

04751443

Company Address:

PLS SOFTWARE LTD
Laurels
East Street
Ipplepen
NEWTON ABBOT
TQ12 5SU


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 SOFTWARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
397a -17/04/2002397a
Scheme of Arrangement06/07/2005CLOSE
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Redemption of shares - special resolution31/05/1998SRES16
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Abstract of receipt and payments in receivership08/01/19953.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
397a -24/05/2003397a
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
COCOMP - Order to wind up03/07/1995COCOMP
L64.07 - Release of Official Receiver12/11/1996L64.07
Order of Court - dissolution void02/06/2000OC-DV
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Balance sheet25/02/2005BS
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
AUDS - Auditor's statement10/08/2000AUDS
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Other resolution - ordinary resolution09/11/1999ORES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
OC425 - Order of Court (Section 425)17/10/2006OC425
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Notice of appointment of directors or secretaries06/09/1999288a
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
4.20 - Statement of company's affairs10/10/19984.20
Statement of name06/12/1997EEIG6
Location of register of directors' interests in shares etc04/11/1994325
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Notice of wind up07/05/1997F14
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Members' assent to company being re-registered as unlimited02/03/199849(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
2.20 - Notice of variation of Administration Order03/07/20012.20
L64.04 - Directions to defer dissolution01/11/1995L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Notice of completion of voluntary arrangement23/01/20051.4
Decrease in nominal capital - special resolution07/08/1993SRESO5
Re-registration of a company from public to private15/03/2006CERT10
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Annual Return09/01/1994363a
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Notice of petition for administration order19/02/20062.1(scot)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Annual Accounts17/09/1998AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
363a - Annual Return09/10/1998363a
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Notice of final meeting of creditors14/08/19954.43
363a - Annual Return22/10/1999363a
Notice of place where an oversea branch register is kept12/12/1996362
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
288b - Notice of resignation of directors or secretaries10/08/2006288b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
363 - Annual Return21/08/2001363
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Purchase own shares - written resolution17/11/1998WRES08
2.18 - Notice of Order to deal with charged property25/11/19962.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
RES12 - Vary share rights/names21/10/1994RES12
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Shares agreement23/09/2003SA