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Company Name: PLUMB TEC SOUTH WEST LTD

Company Type:

Non-Limited

Company Address:

PLUMB TEC SOUTH WEST LTD
Upper Green Farm
Little Bristol Lane
Charfield
WOTTON-UNDER-EDGE
GL12 8LL


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on plumb tec south west ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on plumb tec south west ltd, please click on the link below:

PLUMB TEC SOUTH WEST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Notice of variation of administration order19/11/20032.12(scot)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Release of Official Receiver20/02/1997L64.07
287 - Change in situation or address of Registered Office20/03/1998287
Directions to defer dissolution04/01/2001L64.04
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
SRES15 - Change of Name Special Resolution31/12/2005SRES15
2.18 - Notice of Order to deal with charged property11/03/20052.18
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Application to the Court for cancellation of resolution for re-registration21/02/200254
363b - Annual Return06/03/1994363b
OC - Order of Court07/01/1995OC
Auditor's letter of resignation17/03/1996AUD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
4.48 - Notice of constitution of liquidation committee18/04/19994.48
CERTNM - Change of name certificate24/03/1997CERTNM
2.6 - Notice of Administration Order15/05/20032.6
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
DO1 - Notice of disqualification of an indi12/06/2002DO1
Vary share rights/names - special resolution06/12/1998SRES12
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
AAMD - Amended Accounts27/12/1998AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Release of Official Receiver06/03/2000L64.07
169 - Return by a company purchasing its own10/09/1993169
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
L64.01HC - Early dissolution request02/06/1994L64.01HC
Purchase own shares - written resolution30/05/1994WRES08
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Notice of documents and particulars required to be filed25/06/1998EEIG4
DO1 - Notice of disqualification of an indi15/04/1998DO1
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
2.21 - Statement of Administrator's proposals08/10/20032.21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Official Receiver's release14/02/2004RELREC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
RES03 - Exempt from appointment of auditor13/09/2002RES03
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
2.20 - Notice of variation of Administration Order17/12/19982.20
Registration as Friendly Society23/06/2006CERTIPS
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Location of directors' service contracts23/11/2002318
1.4 - Notice of completion of voluntary arrang10/11/20031.4
363s - Annual Return31/12/2005363s
RELREC - Official Receiver's release03/05/1994RELREC
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
RES12 - Vary share rights/names30/12/2003RES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
L64.04 - Directions to defer dissolution11/07/2003L64.04
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
L64.06 - Directions to defer dissolution14/10/2004L64.06
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)