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Company Name: PLUMPTON IT LIMITED

Company Type:

Limited Company

Company No:

05883668

Company Address:

PLUMPTON IT LIMITED
156 Cavendish Avenue
LONDON
W13 0JW


Date:

24/11/2009

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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PLUMPTON IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation06/04/1998AUD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
652C - Withdrawal of application for striking off09/03/1998652C
Other resolution16/02/2005RES13
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
318 - Location of directors' service con21/03/2003318
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Miscellaneous document09/05/1999MISC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
OC - Order of Court02/03/1999OC
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
353a - Register of members in non-legible form23/09/2003353a
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
51 - Application by an unlimited company to be re-registered as limited28/12/200551
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
MISC - Miscellaneous document30/04/1993MISC
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Annual Return18/05/2003363x
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Change in situation or address of Registered Office09/01/2001287
L64.01HC - Early dissolution request15/06/2006L64.01HC
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
6 - Cancellation of alteration to the objects of a company13/10/19986
Redemption of shares - ordinary resolution12/06/2003ORES16
Notice of change of directors or secretaries or in their particulars06/06/1993288c
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
3.10 - Administrative Receiver's report28/09/19953.10
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Registration as Friendly Society13/04/2006CERTIPS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
CLOSE - Scheme of Arrangement30/11/1994CLOSE
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
DISS40 - Notice of striking-off action disc22/10/1998DISS40
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
AA - Annual Accounts31/07/1999AA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
2.7 - Administration Order11/12/20052.7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
RES13 - Other resolution12/09/1994RES13
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM