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Company Name: PLUMTONE PROPERTY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04571629

Company Address:

PLUMTONE PROPERTY MANAGEMENT LIMITED
First Floor
16 Maddox Street
LONDON
W1S 1PH


Date:

23/11/2009

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

Email Address:
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PLUMTONE PROPERTY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Directions to defer dissolution21/10/2003L64.04
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
New Incorporation documents04/01/2003NEWINC
2.18 - Notice of Order to deal with charged property10/06/20012.18
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Statement of name28/06/1998694(4)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Purchase own shares - extraordinary resolution13/02/1996ERES08
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
OC425 - Order of Court (Section 425)01/07/1995OC425
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Declaration on application for registration11/10/199412
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Other resolution19/08/2003RES13
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
SA - Shares agreement12/12/2004SA
Release of Official Receiver06/03/2000L64.07
Notice of receiver's death20/03/19953.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Business address changed18/08/1994BUSADDCH
397a -05/07/1994397a
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Shares agreement21/12/1999SA
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
BS - Balance sheet30/08/2002BS
169 - Return by a company purchasing its own29/05/1998169
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
405(1) - Notice of appointment of Receiver24/03/1994405(1)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Particulars of a charge created by a company registered in Scotland15/10/2002410
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)