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Company Name: PLUS GROUP UK LIMITED

Company Type:

Limited Company

Company No:

01379012

Company Address:

PLUS GROUP UK LIMITED
151 Etruria Way
Hanley
STOKE-ON-TRENT
ST1 5NH


Date:

06/12/2009

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 GROUP UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
287 - Change in situation or address of Registered Office13/07/1997287
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
3.7 - Notice of Administrative Receiver's death24/03/20063.7
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Re-registration of a company from limited to unlimited21/11/1999CERT3
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
2.18 - Notice of Order to deal with charged property11/02/20052.18
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
RES14 - Capital/bonus issue16/03/1997RES14
2.6 - Notice of Administration Order09/08/20012.6
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Early dissolution request21/12/1999L64.01
MA - Memorandum and Articles14/01/2006MA
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
53 - Application by a public company for re-registration as a private company20/05/200053
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
L64.04 - Directions to defer dissolution09/05/2002L64.04
Allotment of securities - extraordinary resolution12/10/1997ERES10
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
AUDS - Auditor's statement13/04/2004AUDS
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Re-registration of a company from unlimited to limited14/06/1998CERT1
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Allotment of securities - ordinary resolution25/11/1995ORES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
353a - Register of members in non-legible form27/07/2000353a