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Company Name: PLUS ONE EVENT MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05664743

Company Address:

PLUS ONE EVENT MANAGEMENT LTD
276 Monument Road
BIRMINGHAM
B16 8XF


Date:

29/11/2009

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 EVENT MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Annual Accounts02/12/2004AA
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
MA - Memorandum and Articles25/06/2002MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
PROSP - Prospectus06/05/1995PROSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
AA - Annual Accounts29/09/1998AA
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Auditor's letter of resignation27/06/1994AUD
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Cancellation of alteration to the objects of a company23/02/19986
2.20 - Notice of variation of Administration Order11/04/20002.20
Allotment of securities13/03/1994RES10
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Scheme of Arrangement06/07/2005CLOSE
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
363 - Annual Return13/07/1994363
RES16 - Redemption of shares10/08/2004RES16
Other resolution18/10/1995RES13
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
363x - Annual Return30/12/2002363x
Other resolution - written resolution22/01/1995WRES13
RES11 - Disapplication of pre-emption rights07/08/2001RES11
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Administrator's Abstract of receipts and payments27/04/19992.15
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
RES13 - Other resolution17/08/1997RES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of change of directors or secretaries or in their particulars10/10/2005288c
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Re-registration of a company from unlimited to limited14/03/2001CERT1
318 - Location of directors' service con03/07/1993318
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
RESO5 - Decrease in nominal capital13/11/1998RESO5
2.7 - Administration Order04/06/19932.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Notice of intention to carry on business as an investment company03/03/2002266(1)
Notice of completion of voluntary arrangement26/10/20041.4
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
694(4)(b) - Statement of name20/06/2005694(4)(b)