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Company Name: PLUS ONE 2002 LIMITED

Company Type:

Limited Company

Company No:

04440801

Company Address:

PLUS ONE 2002 LIMITED
13 Downsview Road
Upper Norwood
LONDON
SE19 3XD


Date:

25/11/2009

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 ONE 2002 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
RES07 - Financial assistance in shares acquisition04/12/1998RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
F14 - Notice of wind up15/11/1998F14
Redemption of shares - written resolution09/05/1993WRES16
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Certificate of release of Liquidator07/04/19974.14(SC)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
AAMD - Amended Accounts03/04/1994AAMD
Orders to rescind, defer or stay04/01/1994COLIQ
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
OC - Order of Court27/06/1998OC
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Notice of winding up order10/06/19964.2(SC)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
AUDR - Auditor's report19/10/1998AUDR
OCREREG - Order of Court for re-registration14/04/2001OCREREG
RELREC - Official Receiver's release22/12/1999RELREC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
363 - Annual Return13/07/1993363
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Notice of disqualification of an individual14/05/1997DO1
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
2.6 - Notice of Administration Order15/10/19942.6
Auditor's letter of resignation25/04/2001AUD
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Annual Return29/04/2001363x
Notice of a variation or cessation of a disqualification order04/10/1998DO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Notice of disqualification order against a body corporate26/02/2004DO2
Notice of striking-off action suspended09/02/2004DISS6
OC - Order of Court19/01/1994OC
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Notice of documents and particulars required to be filed19/03/2001EEIG4
Purchase own shares - extraordinary resolution27/05/1994ERES08
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Register of members26/10/1998353
225 - Change of Accounting Referenc13/11/2002225
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Return delivered for registration of a branch of an oversea company06/05/2002BR1
53 - Application by a public company for re-registration as a private company31/07/200553
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
BS - Balance sheet19/12/1999BS
2.23 - Notice of result of meeting of creditors27/03/19942.23
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18