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Company Name: PLUNGEVILLE LIMITED

Company Type:

Limited Company

Company No:

05730689

Company Address:

PLUNGEVILLE LIMITED
Enterprise House
82 Whitchurch Road
CARDIFF
CF14 3LX


Date:

02/12/2009

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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PLUNGEVILLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
RES03 - Exempt from appointment of auditor11/02/1998RES03
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of passing of resolution removing an auditor18/04/2005386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Memorandum and Articles - used in re-registration28/12/2002MAR
RES03 - Exempt from appointment of auditor31/05/2001RES03
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Statement of rights attached to allotted shares25/07/2000128(1)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Notice of striking-off action discontinued03/08/2005DISS40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Purchase own shares31/10/2003RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Re-registration of a company from unlimited to PLC01/10/1993CERT6
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
363x - Annual Return14/03/2001363x
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
2.20 - Notice of variation of Administration Order29/08/20052.20
DO1 - Notice of disqualification of an indi11/06/1993DO1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Allotment of securities - ordinary resolution03/10/1999ORES10
SA - Shares agreement20/05/1994SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Statement of name17/11/2000EEIG1
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Redemption of shares - extraordinary resolution28/02/2000ERES16
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
OC138 - Order of Court (Section 138)07/05/2003OC138
397a -22/01/2000397a
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
123 - Notice of increase in nominal capital19/02/1996123
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
COCOMP - Order to wind up17/02/2000COCOMP
4.43 - Notice of final meeting of creditors05/05/20004.43
Certificate of specific penalty22/02/1995SPECPEN
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Register of Charges12/10/2005401
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Location of directors' service contracts07/10/2004318
RESO4 - Increase in nominal capital31/03/1996RESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
4.43 - Notice of final meeting of creditors09/05/20014.43
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
2.19 - Notice of discharge of Administration Order25/11/20002.19
L64.06 - Directions to defer dissolution16/03/2005L64.06
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
SRES15 - Change of Name Special Resolution07/03/2005SRES15
401 - Register of Charges15/02/1994401
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
363b - Annual Return30/06/2006363b
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38