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Company Name: PLUMB PARTNERS GROUP LTD

Company Type:

Limited Company

Company No:

04119112

Company Address:

PLUMB PARTNERS GROUP LTD
Continental House
Kings Hill
BUDE
EX23 0LU


Date:

03/12/2009

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

Email Address:
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PLUMB PARTNERS GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation01/02/1996AUD
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
ELRES - Elective resolution21/11/2003ELRES
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
SRES13 - Other resolution - special resolution31/12/2000SRES13
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Notice of Order to deal with charged property22/06/19932.18
395 - Particulars of a mortgage or charge11/05/1998395
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
2.18 - Notice of Order to deal with charged property30/10/19972.18
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
288b - Notice of resignation of directors or secretaries10/08/2006288b
Notice of resignation of Liquidator24/07/19974.16(SC)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
BUSADDCH - Business address changed26/07/2006BUSADDCH
4.70 - Declaration of Solvency22/10/20044.70
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
AAMD - Amended Accounts26/04/2000AAMD
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Statement of Administrator's proposals16/01/19952.21
RES12 - Vary share rights/names03/06/2002RES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Auditor's statement30/11/1993AUDS
4.48 - Notice of constitution of liquidation committee24/02/19944.48
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Resolution to re-register - special resolution02/01/2004SRES02
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Annual Return29/12/1995363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Balance sheet10/07/2006BS
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Statement of name23/09/2000694(4)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
CERTNM - Change of name certificate01/08/1995CERTNM
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
53 - Application by a public company for re-registration as a private company01/08/200153
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Orders to rescind, defer or stay22/05/1996COLIQ
F14 - Notice of wind up28/12/2003F14
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20