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Company Name: PLUNGE POOL LIMITED

Company Type:

Limited Company

Company No:

05957014

Company Address:

PLUNGE POOL LIMITED
2B Seagrave Road
LONDON
SW6 1RR


Date:

01/12/2009

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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PLUNGE POOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Register of members04/04/2005353
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Notice of variation of Administration Order26/12/19952.20
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
WRES13 - Other resolution - written resolution18/02/1999WRES13
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Order of Court (Section 138)30/04/1994OC138
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
BS - Balance sheet10/02/1998BS
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
OC138 - Order of Court (Section 138)24/03/2005OC138
MISC - Miscellaneous document24/03/2001MISC
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
123 - Notice of increase in nominal capital14/09/1999123
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Reduction of issued capital - ordinary resolution03/06/2001ORES06
395 - Particulars of a mortgage or charge03/09/1996395
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Memorandum and Articles04/04/1995MA
Purchase own shares - written resolution15/04/1999WRES08
2.18 - Notice of Order to deal with charged property31/03/20032.18
2.19 - Notice of discharge of Administration Order07/06/20022.19
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Capital/bonus issue - written resolution02/08/1994WRES14
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
2.23 - Notice of result of meeting of creditors25/10/19932.23
Notice of variation of Administration Order18/04/20032.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
AUD - Auditor's letter of resignation31/03/1995AUD
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
363s - Annual Return21/08/1998363s
AAMD - Amended Accounts05/07/2005AAMD
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
ELRES - Elective resolution22/09/2003ELRES
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Annual Return28/11/2004363b
Auditor's letter of resignation12/07/1997AUD
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Confirmation of dissolution - special resolution25/04/1997SRES09
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
2.19 - Notice of discharge of Administration Order18/04/20052.19
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Release of Official Receiver08/12/2006L64.07HC
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
6 - Cancellation of alteration to the objects of a company01/04/20006
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Notice of variation of Administration Order20/06/20032.20
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
325 - Location of register of directors' interests in shares etc30/10/2004325
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
L64.01HC - Early dissolution request03/04/1998L64.01HC
Return delivered for registration of a branch of an oversea company09/03/2004BR1
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Declaration on application for registration30/11/199512
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
363x - Annual Return24/07/1995363x