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Company Name: PLS SUPPLIES LTD

Company Type:

Limited Company

Company No:

05402792

Company Address:

PLS SUPPLIES LTD
Hill Top House
St Clether
LAUNCESTON
PL15 8QT


Date:

29/11/2009

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 SUPPLIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Order of Court24/12/2004OC
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
287 - Change in situation or address of Registered Office01/09/2005287
2.18 - Notice of Order to deal with charged property30/10/19972.18
12 - Declaration on application for registration25/08/200012
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Instrument issued under Section 244(5)27/12/2001COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Order of Court (Section 425)21/05/2003OC425
Particulars of a mortgage or charge02/09/1996395
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
NEWINC - New Incorporation documents15/04/1995NEWINC
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Allotment of securities - ordinary resolution26/05/1994ORES10
Re-registration of a company from public to private with a change of name04/08/1993CERT11
OC138 - Order of Court (Section 138)26/03/2003OC138
RES12 - Vary share rights/names20/12/2003RES12
Certificate of specific penalty07/12/1998SPECPEN
401 - Register of Charges23/11/1997401
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
363x - Annual Return24/01/1996363x
L64.07 - Release of Official Receiver01/04/1999L64.07
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Re-registration of a company from unlimited to PLC17/11/1995CERT6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Notice of constitution of liquidation committee16/03/20034.48
325 - Location of register of directors' interests in shares etc08/09/1997325
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
4.43 - Notice of final meeting of creditors21/07/20064.43
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Re-registration of a company from limited to unlimited11/10/1993CERT3
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
288b - Notice of resignation of directors or secretaries03/11/2002288b
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
1.1 - Report of meeting approving voluntary arran06/05/19981.1
2.18 - Notice of Order to deal with charged property05/10/20042.18
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
AUD - Auditor's letter of resignation14/01/1995AUD
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Annual Return14/12/1995363x
AA - Annual Accounts02/01/1995AA
NEWINC - New Incorporation documents03/09/2003NEWINC
MISC - Miscellaneous document12/05/1994MISC
397a -24/05/2003397a
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
RES13 - Other resolution31/10/2000RES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Return by an oversea company subject to branch registration02/06/2004BR3
Vary share rights/names31/05/1999RES12
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM