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Company Name: PLSP LIMITED

Company Type:

Limited Company

Company No:

05331164

Company Address:

PLSP LIMITED
94 New Bond Street
LONDON
W1S 1SJ


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PLSP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Notice of Administration Order05/12/20042.6
288a - Notice of appointment of directors or secretaries03/08/1997288a
EEIG6 - Statement of name10/05/1998EEIG6
386 - Notice of passing of resolution removing an auditor07/12/2005386
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
2.20 - Notice of variation of Administration Order24/10/20062.20
Notice of winding up order10/06/19964.2(SC)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Decrease in nominal capital - special resolution27/11/1996SRESO5
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Notice of passing of resolution removing an auditor18/04/2005386
OCREREG - Order of Court for re-registration01/05/2003OCREREG
363x - Annual Return12/03/1995363x
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
397a -29/05/2005397a
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Other resolution - extraordinary resolution05/09/1999ERES13
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
RES11 - Disapplication of pre-emption rights09/11/2006RES11
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
RES10 - Allotment of securities12/10/2000RES10
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Notice of result of meeting of creditors08/10/20022.8(scot)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Capital/bonus issue - written resolution20/11/2004WRES14
SRES13 - Other resolution - special resolution11/05/1995SRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Order of Court - dissolution void16/03/1997OC-DV
Notice of winding up order28/09/20034.2(SC)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Return by an oversea company subject to branch registration22/12/1994BR3
363x - Annual Return23/12/2001363x
Re-registration of a company from private to public19/07/1996CERT5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
PROSP - Prospectus13/11/1998PROSP
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
L64.04 - Directions to defer dissolution30/12/1993L64.04
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
RES07 - Financial assistance in shares acquisition09/04/2003RES07
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
6 - Cancellation of alteration to the objects of a company07/05/20066
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Notice of result of meeting of creditors30/04/20012.23
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1