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Company Name: PLUCKROSE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05078044

Company Address:

PLUCKROSE PROPERTIES LIMITED
Carlisle Airport Business Park
CARLISLE
CA6 4NW


Date:

09/11/2009

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

Email Address:
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PLUCKROSE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Orders to rescind, defer or stay04/09/2001COLIQ
353a - Register of members in non-legible form20/10/2006353a
53 - Application by a public company for re-registration as a private company05/07/200353
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Redemption of shares - extraordinary resolution28/02/2000ERES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Liquidator's statement of receipts and payments24/09/19934.68
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Directions to defer dissolution03/10/1995L64.06HC
Early dissolution request02/12/1997L64.01
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Allotment of securities - special resolution07/10/2001SRES10
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
318 - Location of directors' service con20/05/2006318
WRES13 - Other resolution - written resolution15/10/2003WRES13
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
ELRES - Elective resolution22/11/2002ELRES
Redemption of shares24/02/2004RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
OC425 - Order of Court (Section 425)08/04/1996OC425
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
RES02 - esolution to re-register11/09/2006RES02
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
2.7 - Administration Order06/02/19942.7
RES08 - Purchase own shares07/06/2004RES08
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Redemption of shares09/03/2001RES16
Shares agreement06/12/1995SA
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Annual Return15/10/2003363b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Order of Court18/05/1998OC
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
287 - Change in situation or address of Registered Office13/03/1994287
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
RESO4 - Increase in nominal capital30/12/1994RESO4
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Instrument issued under Section 244(5)01/11/2005COAD
Allotment of securities23/01/2000RES10
Report of meeting approving voluntary arrangement07/01/20011.1
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
353a - Register of members in non-legible form14/09/1999353a
3.10 - Administrative Receiver's report01/06/19953.10
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Notice of constitution of liquidation committee16/02/20004.48
363x - Annual Return25/07/1996363x
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Annual Return05/03/1994363
169 - Return by a company purchasing its own07/08/1997169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
BONA - Bona Vacantia disclaimer02/02/1995BONA