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Company Name: PLUS ONE CONSULTANTS LTD

Company Type:

Limited Company

Company No:

03531318

Company Address:

PLUS ONE CONSULTANTS LTD
34 Chester Drive
North Harrow
HARROW
HA2 7PU


Date:

27/11/2009

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 CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
652C - Withdrawal of application for striking off10/07/1994652C
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Decrease in nominal capital - special resolution03/06/1994SRESO5
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Capital/bonus issue - special resolution01/09/2003SRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
2.18 - Notice of Order to deal with charged property07/01/20002.18
Change of name certificate14/01/1994CERTNM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
OC138 - Order of Court (Section 138)20/02/2006OC138
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Purchase own shares - ordinary resolution20/05/2002ORES08
WRES13 - Other resolution - written resolution24/12/2001WRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Memorandum and Articles22/08/1996MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
OCREREG - Order of Court for re-registration14/04/2001OCREREG
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
1.4 - Notice of completion of voluntary arrang27/11/19941.4
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
RESO4 - Increase in nominal capital26/01/1998RESO4
Notice of striking-off action discontinued11/01/1994DISS40
397a -07/01/2005397a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Allotment of securities - extraordinary resolution12/09/2006ERES10
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Other resolution15/10/2001RES13
RES08 - Purchase own shares29/09/1998RES08
Notice of receiver's death04/11/19943.3(scot)
287 - Change in situation or address of Registered Office13/07/1997287
Application by a public company for re-registration as a private company01/05/200153
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
12 - Declaration on application for registration29/11/199612
MA - Memorandum and Articles05/03/2003MA
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Cancellation of alteration to the objects of a company30/07/20036
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
CLOSE - Scheme of Arrangement12/04/1999CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
169 - Return by a company purchasing its own29/05/1998169
Cancellation of alteration to the objects of a company16/10/20006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Notice of closure of a branch of an oversea company09/04/2002695A(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
395 - Particulars of a mortgage or charge26/09/2000395
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Purchase own shares - extraordinary resolution10/06/1995ERES08
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4