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Company Name: PLSB LIMITED

Company Type:

Limited Company

Company No:

05303739

Company Address:

PLSB LIMITED
271 Foundry Lane
SOUTHAMPTON
SO15 3JR


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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PLSB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
EEIG6 - Statement of name22/06/2002EEIG6
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Declaration of Solvency20/03/19954.70
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Notice of discharge of Administration Order17/06/20062.19
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Order of Court30/04/1996OC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
AA - Annual Accounts23/05/1999AA
Statement of name24/10/2000EEIG6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Vary share rights/names - ordinary resolution21/03/2005ORES12
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
2.20 - Notice of variation of Administration Order16/01/20062.20
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
RESO5 - Decrease in nominal capital22/05/2004RESO5
Annual Return26/03/1998363
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
COAD - Instrument issued under Section 244(5)24/04/2004COAD
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Court Order for notice of wind up24/04/1995CO4.2S
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
318 - Location of directors' service con24/07/1995318
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
225 - Change of Accounting Referenc18/02/2006225
694(4)(b) - Statement of name14/06/2006694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Certificate of constitution of creditors28/10/20023.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Change of Accounting Reference Date25/02/2006225
Other resolution - extraordinary resolution29/03/2004ERES13
2.7 - Administration Order02/08/19992.7
652C - Withdrawal of application for striking off16/08/1996652C
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of resignation of Liquidator28/01/19994.16(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
397a -12/10/1993397a
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Notice of closure of a branch of an oversea company28/02/1995695A(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
NEWINC - New Incorporation documents29/10/1995NEWINC
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)