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Company Name: PLUS ONE DESIGN PACKAGING & WEB SPECIALISTS

Company Type:

Non-Limited

Company Address:

PLUS ONE DESIGN PACKAGING & WEB SPECIALISTS
Dartmouth Rd
LONDON
NW2 4ET


Date:

28/11/2009

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 DESIGN PACKAGING & WEB SPECIALISTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -02/07/2006397a
Notice to Official Receiver of winding-up order12/07/20014.13
2.21 - Statement of Administrator's proposals26/08/19962.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Annual Return07/05/1999363s
Notice of change of directors or secretaries or in their particulars06/06/1993288c
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Order to wind up11/05/2006COCOMP
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
397a -03/10/2001397a
Auditor's letter of resignation06/06/1996AUD
COCOMP - Order to wind up30/07/1996COCOMP
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Redemption of shares - extraordinary resolution15/11/2000ERES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
363b - Annual Return10/05/1997363b
Release of Official Receiver06/03/2003L64.07
AUDS - Auditor's statement24/01/1996AUDS
Release of Official Receiver22/02/1997L64.07HC
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
BS - Balance sheet19/11/1993BS
363 - Annual Return30/06/2002363
Notice of wind up07/05/1997F14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Capital/bonus issue22/04/2006RES14
Redemption of shares06/05/2006RES16
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Purchase own shares - extraordinary resolution26/05/2001ERES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Statement of Administrator's proposals27/09/20052.21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Purchase own shares - ordinary resolution09/11/1999ORES08
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
SA - Shares agreement25/01/2005SA
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
AA - Annual Accounts14/06/2000AA
CLOSE - Scheme of Arrangement05/05/1995CLOSE
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Annual Return10/01/2001363a
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)