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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:

08/11/2009

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
Resolution to re-register - extraordinary resolution20/07/1999ERES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
2.7 - Administration Order13/08/20022.7
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Amended Accounts15/02/2004AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
2.18 - Notice of Order to deal with charged property25/11/19962.18
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Application by a limited company to be re-registered as unlimited12/09/199449(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Notice of result of meeting of creditors22/06/20032.8(scot)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
ELRES - Elective resolution31/01/2003ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
RES02 - esolution to re-register18/08/1994RES02
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
363 - Annual Return24/11/1996363
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
WRES13 - Other resolution - written resolution07/09/2000WRES13
RELREC - Official Receiver's release24/10/1999RELREC
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
MA - Memorandum and Articles15/11/2004MA
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Annual Return18/01/2004363a
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
652A - Application for striking off16/06/2004652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
363 - Annual Return12/06/2004363
BUSADDCH - Business address changed19/08/1993BUSADDCH
EEIG6 - Statement of name02/03/2002EEIG6
353a - Register of members in non-legible form15/10/1994353a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Order of Court13/10/1999OC
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Certificate that creditors have been paid in full18/05/19954.51
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Reduction of issued capital - special resolution05/07/2004SRES06
Notice of closure of a branch of an oversea company30/10/2003695A(3)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Vary share rights/names - special resolution26/05/2001SRES12
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Liquidator's statement of receipts and payment25/10/20004.6(SC)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Allotment of securities - extraordinary resolution21/05/2003ERES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
RES07 - Financial assistance in shares acquisition04/10/2001RES07
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Notice of disqualification order against a body corporate03/05/1994DO2
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
2.18 - Notice of Order to deal with charged property30/09/20032.18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Increase in nominal capital - written resolution26/07/2003WRESO4
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
OC138 - Order of Court (Section 138)16/05/1999OC138
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4