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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:

25/11/2009

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
L64.01 - Early dissolution request04/06/1999L64.01
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
OC - Order of Court19/07/2006OC
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Statement of name18/06/1997EEIG6
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Redemption of shares - extraordinary resolution20/06/2005ERES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Disapplication of pre-emption rights03/06/1994RES11
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
363b - Annual Return17/11/2006363b
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Order of Court - dissolution void21/10/1997OC-DV
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Notice of wind up19/04/1996F14
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Notice of appointment of a Receiver by the Court23/01/19952(scot)
RES12 - Vary share rights/names03/06/2002RES12
353a - Register of members in non-legible form19/03/2004353a
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
RELREC - Official Receiver's release31/12/2005RELREC
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
397a -09/11/2004397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Statement of name12/03/2003694(4)(a)
Notice of passing of resolution removing an auditor16/04/1996386
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Directions to defer dissolution05/06/1999L64.06HC
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
AA - Annual Accounts20/09/2000AA
Increase in nominal capital - special resolution09/11/1996SRESO4
PROSP - Prospectus30/11/2005PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
RES06 - Reduction of issued capital31/12/1993RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Withdrawal of application for striking off13/10/2003652C
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Re-registration of a company from private to public with a change of name01/03/2004CERT7
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Release of Official Receiver11/12/1995L64.07HC
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
386 - Notice of passing of resolution removing an auditor08/03/2003386
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
OC138 - Order of Court (Section 138)12/04/1994OC138
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21