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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:

26/11/2009

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
BUSADDCH - Business address changed28/09/2003BUSADDCH
Change of Name Special Resolution25/07/2001SRES15
1.4 - Notice of completion of voluntary arrang02/03/19991.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Notice of final meeting of creditors21/02/19984.43
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
6 - Cancellation of alteration to the objects of a company01/08/20036
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
363b - Annual Return26/09/2006363b
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Return delivered for registration of a branch of an oversea company09/03/2004BR1
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Re-registration of a company from limited to unlimited05/03/1998CERT3
2.21 - Statement of Administrator's proposals21/02/19942.21
Notice of disqualification order against a body corporate16/02/1999DO2
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
AUDS - Auditor's statement15/08/1998AUDS
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
353 - Register of members28/10/1996353
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Notice of final meeting of creditors22/07/19934.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
RES07 - Financial assistance in shares acquisition04/12/1998RES07
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Notice of documents and particulars required to be filed23/12/1995EEIG4
Allotment of securities - written resolution20/02/2002WRES10
Return of final meeting in members' voluntary winding-up09/10/19964.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Certificate of constitution of creditors31/08/19933.4
Allotment of securities - special resolution01/04/1995SRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
318 - Location of directors' service con09/07/2000318
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
4.43 - Notice of final meeting of creditors07/09/20014.43
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Memorandum and Articles - used in re-registration01/08/2006MAR
RELREC - Official Receiver's release09/06/1993RELREC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
AAMD - Amended Accounts22/09/2000AAMD
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Report of meeting approving voluntary arrangement14/06/20001.1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
401 - Register of Charges25/03/2000401
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
CLOSE - Scheme of Arrangement20/10/1996CLOSE
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Order of Court13/12/1995OC
L64.01HC - Early dissolution request10/09/1999L64.01HC
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Purchase own shares - extraordinary resolution15/03/2006ERES08
Notice of result of meeting of creditors05/07/20052.23
Notice of variation of Administration Order10/04/19962.20
Notice of a variation or cessation of a disqualification order25/04/2002DO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Notice of receiver's death03/02/19963.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Register of members15/10/2002353
RESO5 - Decrease in nominal capital20/05/2005RESO5
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Statement of Administrator's proposals10/03/19962.21
AAMD - Amended Accounts13/03/1995AAMD
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)