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Company Name: PLT FINANCIAL MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

02256804

Company Address:

PLT FINANCIAL MANAGEMENT SERVICES LIMITED
The Estates Office
Tangley Lane
Wonersh
GUILDFORD
GU3 3J


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PLT FINANCIAL MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Cancellation of alteration to the objects of a company10/04/19996
Vary share rights/names09/06/1994RES12
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
363s - Annual Return24/02/2000363s
Notice of discharge of Administration Order19/03/20062.19
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Capital/bonus issue - ordinary resolution06/03/2002ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Vary share rights/names - extraordinary resolution01/11/2002ERES12
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Prospectus25/05/1994PROSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
F14 - Notice of wind up22/07/2006F14
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
288b - Notice of resignation of directors or secretaries01/04/1997288b
318 - Location of directors' service con13/11/1997318
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
CERTNM - Change of name certificate01/08/1995CERTNM
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
4.51 - Certificate that creditors have been paid in full22/10/20024.51
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
RES14 - Capital/bonus issue24/05/2006RES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Change of Name Special Resolution01/03/1994SRES15
AAMD - Amended Accounts02/03/1998AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
4.51 - Certificate that creditors have been paid in full17/11/20054.51
363b - Annual Return17/05/1994363b
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Statement of Administrator's proposals08/10/19952.21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
RES11 - Disapplication of pre-emption rights03/12/1999RES11
RES16 - Redemption of shares03/01/2000RES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Purchase own shares13/05/2000RES08
Change of accounting reference date (Welsh form)13/03/1994225CYM
Withdrawal of application for striking off01/06/1994652C
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
12 - Declaration on application for registration05/11/200112
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Auditor's report03/12/2006AUDR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
353a - Register of members in non-legible form04/05/1994353a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
RES16 - Redemption of shares27/10/2002RES16
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Auditor's statement30/08/2004AUDS
Change in situation or address of Registered Office09/07/2002287
Redemption of shares - ordinary resolution03/08/1998ORES16
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
OC425 - Order of Court (Section 425)05/02/1995OC425
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
395 - Particulars of a mortgage or charge22/12/2005395
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
RESO5 - Decrease in nominal capital21/03/1997RESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
4.43 - Notice of final meeting of creditors27/08/19954.43
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
CERTNM - Change of name certificate14/04/1994CERTNM