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Company Name: PLUS GREEN LTD

Company Type:

Limited Company

Company No:

05936465

Company Address:

PLUS GREEN LTD
51 Plasturton Avenue
Pontcanna
CARDIFF
CF11 9HL


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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PLUS GREEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
4.48 - Notice of constitution of liquidation committee18/04/20024.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
325 - Location of register of directors' interests in shares etc20/11/1995325
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
DISS40 - Notice of striking-off action disc24/02/2001DISS40
SA - Shares agreement12/01/2002SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
BUSADDCH - Business address changed26/07/2006BUSADDCH
Re-registration of a company from unlimited to PLC29/05/2000CERT6
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Certificate of removal of Voluntary Liquidator21/08/19974.38
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Notice of result of meeting of creditors09/06/20032.23
Notice of completion of voluntary arrangement20/03/19971.4(scot)
RES06 - Reduction of issued capital01/01/1996RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Register of Charges08/06/1993401
OC - Order of Court25/09/1999OC
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
BUSADDCH - Business address changed26/08/2006BUSADDCH
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
EEIG1 - Statement of name17/12/2002EEIG1
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
4.48 - Notice of constitution of liquidation committee01/08/20004.48
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
BUSADDCH - Business address changed14/07/1996BUSADDCH
EEIG6 - Statement of name03/07/2003EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Reduction of issued capital - special resolution26/05/1994SRES06
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Resolution to re-register - extraordinary resolution19/03/2001ERES02
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Purchase own shares - written resolution03/12/2002WRES08
3.4 - Certificate of constitution of creditors02/12/19963.4
RES02 - esolution to re-register27/04/1994RES02
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
RES14 - Capital/bonus issue19/11/1996RES14
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Annual Return10/01/2001363a
Redemption of shares - special resolution24/05/1994SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Vary share rights/names - ordinary resolution26/10/2003ORES12
Statement of name15/08/1999EEIG2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
RES12 - Vary share rights/names26/04/2002RES12
652C - Withdrawal of application for striking off22/08/1996652C
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b