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Company Name: PLUMSTONE CORPORATION LIMITED

Company Type:

Limited Company

Company No:

03948080

Company Address:

PLUMSTONE CORPORATION LIMITED
Chapters
Whiteley Lane
FAREHAM
PO15 7RW


Date:

25/11/2009

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

Email Address:
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PLUMSTONE CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con03/07/1993318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
ELRES - Elective resolution14/07/1997ELRES
3.10 - Administrative Receiver's report26/04/20043.10
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Re-registration of a company from limited to unlimited11/10/1993CERT3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Register of members04/04/2005353
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Statement of name06/12/1997EEIG6
Application by a public company for re-registration as a private company22/11/199653
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Certificate of removal of Voluntary Liquidator30/10/19954.38
Certificate of constitution of creditors15/11/20013.4
353a - Register of members in non-legible form21/08/1994353a
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
AUDR - Auditor's report21/11/2000AUDR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
395 - Particulars of a mortgage or charge03/09/1996395
OCREREG - Order of Court for re-registration04/05/1997OCREREG
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
RES14 - Capital/bonus issue30/03/2004RES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
SA - Shares agreement10/05/2001SA
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Statement of rights attached to allotted shares14/08/1997128(1)
Notice of disqualification order against a body corporate16/04/2006DO2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Return delivered for registration of a branch of an oversea company09/03/2004BR1
MA - Memorandum and Articles06/08/2006MA
ELRES - Elective resolution07/01/2006ELRES
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Increase in nominal capital - special resolution30/08/2003SRESO4
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
363x - Annual Return04/03/1995363x
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Statement of rights attached to allotted shares24/02/1996128(1)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
BS - Balance sheet19/02/2002BS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Certificate of release of Liquidator07/04/19974.14(SC)
RES13 - Other resolution14/11/2000RES13
Prospectus13/11/1999PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
AUDR - Auditor's report04/06/2000AUDR
1.4 - Notice of completion of voluntary arrang02/03/19991.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
L64.04 - Directions to defer dissolution30/12/1998L64.04
386 - Notice of passing of resolution removing an auditor26/06/1999386
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
RES12 - Vary share rights/names06/10/1998RES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
51 - Application by an unlimited company to be re-registered as limited03/04/199751
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
RES03 - Exempt from appointment of auditor31/08/1998RES03
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Notice of disqualification order against a body corporate05/11/2002DO2
RES03 - Exempt from appointment of auditor19/09/1998RES03
Change in situation or address of Registered Office01/10/2005287
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
51 - Application by an unlimited company to be re-registered as limited13/03/200051
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
EEIG6 - Statement of name13/02/1999EEIG6
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5