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Company Name: PLU SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03032316

Company Address:

PLU SOLUTIONS LIMITED
Reedgate Farm
Reedgate Lane
Crowley
NORTHWICH
CW9 6NT


Date:

04/12/2009

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

Email Address:
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PLU SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order23/02/19992.4(scot)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
2.19 - Notice of discharge of Administration Order28/12/19962.19
Notice of wind up26/02/2004F14
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Order to wind up04/03/1999COCOMP
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
AAMD - Amended Accounts22/09/2000AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Notice of constitution of liquidation committee16/03/20034.48
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
694(4)(a) - Statement of name12/12/1993694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Official Receiver's release10/09/2004RELREC
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Statement of name12/08/1995EEIG1
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
4.70 - Declaration of Solvency12/01/20004.70
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
RES11 - Disapplication of pre-emption rights17/02/1998RES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Application by a limited company to be re-registered as unlimited24/10/200449(1)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Re-registration of a company from public to private with a change of name05/01/1999CERT11
WRES13 - Other resolution - written resolution15/10/2003WRES13
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Annual Accounts17/01/1998AA
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
RES16 - Redemption of shares01/12/1999RES16
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Re-registration of a company from private to public with a change of name17/07/2006CERT7
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Official Receiver's release12/01/2003RELREC
53 - Application by a public company for re-registration as a private company10/04/199653
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
2.7 - Administration Order09/05/20042.7
Confirmation of dissolution - written resolution23/09/2001WRES09
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Notice of administration order18/11/20042.2(scot)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
OC138 - Order of Court (Section 138)28/03/1999OC138
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
3.10 - Administrative Receiver's report01/06/19953.10
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Early dissolution request07/02/2006L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
3.4 - Certificate of constitution of creditors22/04/20023.4
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Allotment of securities - written resolution19/12/1999WRES10
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
288b - Notice of resignation of directors or secretaries19/08/2002288b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Miscellaneous document09/05/1999MISC
Notice of completion of voluntary arrangement06/08/19981.4(scot)