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Company Name: PLUMB PERFECT LIMITED

Company Type:

Limited Company

Company No:

04510414

Company Address:

PLUMB PERFECT LIMITED
19A Goodge Street
LONDON
W1T 2PH


Date:

30/11/2009

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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PLUMB PERFECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor17/07/2006386
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Notice of variation of administration order20/09/20042.12(scot)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Redemption of shares12/07/2005RES16
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
COCOMP - Order to wind up12/11/1998COCOMP
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
L64.01 - Early dissolution request07/03/2000L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Application by an unlimited company to be re-registered as limited17/06/199751
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
F14 - Notice of wind up09/01/2006F14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
325 - Location of register of directors' interests in shares etc29/07/2001325
Notice of appointment of Liquidator22/08/20054.9(SC)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
L64.01 - Early dissolution request25/08/2002L64.01
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
RES08 - Purchase own shares08/09/2005RES08
363 - Annual Return30/09/1994363
Notice of striking-off action discontinued19/08/2004DISS40
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
53 - Application by a public company for re-registration as a private company05/07/200353
SA - Shares agreement25/01/2005SA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
RES07 - Financial assistance in shares acquisition23/11/2001RES07
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
AUDR - Auditor's report19/06/1999AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Certificate that creditors have been paid in full18/05/19954.51
Business address changed18/08/1994BUSADDCH
Change of accounting reference date (Welsh form)21/03/2006225CYM
Notice of vacation of office by Liquidator24/09/20054.19(SC)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
AA - Annual Accounts05/07/2005AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Notice of winding up order12/07/19934.2(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
AUD - Auditor's letter of resignation01/02/1996AUD
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
RES07 - Financial assistance in shares acquisition09/04/2003RES07
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
353a - Register of members in non-legible form27/11/2001353a
2.23 - Notice of result of meeting of creditors29/09/20002.23
Decrease in nominal capital - special resolution31/12/2000SRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Notice that a company no longer wishes to be an investment company27/08/2006266(3)