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Company Name: PLUNKETS RESTAURANT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05958629

Company Address:

PLUNKETS RESTAURANT HOLDINGS LIMITED
9 High Petergate
YORK
YO1 7EN


Date:

26/11/2009

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

Email Address:
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PLUNKETS RESTAURANT HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Report of meeting approving voluntary arrangement22/07/19981.1
Disapplication of pre-emption rights03/06/1994RES11
53 - Application by a public company for re-registration as a private company11/04/199853
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
288b - Notice of resignation of directors or secretaries09/08/1996288b
Notice of final meeting of creditors27/08/20034.43
AAMD - Amended Accounts23/12/2003AAMD
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
RESO4 - Increase in nominal capital01/02/1999RESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
AA - Annual Accounts03/12/2001AA
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Other resolution - written resolution06/09/2004WRES13
Other resolution - extraordinary resolution27/04/2006ERES13
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
363b - Annual Return04/06/2003363b
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Business address changed03/05/2000BUSADDCH
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
COCOMP - Order to wind up10/03/2001COCOMP
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Change of Accounting Reference Date01/09/2002225
4.70 - Declaration of Solvency18/12/19934.70
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Declaration of solvency12/04/20014.25(SC)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
225 - Change of Accounting Referenc08/12/1998225
Notice of completion of voluntary arrangement08/08/19951.4
L64.06 - Directions to defer dissolution29/02/2004L64.06
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
4.70 - Declaration of Solvency22/10/20044.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Allotment of securities24/04/1996RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
L64.01HC - Early dissolution request05/10/2002L64.01HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Notice of resignation of directors or secretaries21/08/1993288b
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
CERTNM - Change of name certificate03/03/1994CERTNM
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
RES02 - esolution to re-register18/08/1994RES02