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Company Name: PLUS ONE FOSTERING LIMITED

Company Type:

Limited Company

Company No:

04831538

Company Address:

PLUS ONE FOSTERING LIMITED
16 Vernon Avenue Handsworth
Wood
BIRMINGHAM
B20 1DE


Date:

26/11/2009

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 FOSTERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration15/03/1995MAR
Certificate that creditors have been paid in full01/11/19974.51
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Annual Return05/05/2005363a
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
2.21 - Statement of Administrator's proposals03/12/19942.21
6 - Cancellation of alteration to the objects of a company01/04/20006
Vary share rights/names26/01/2003RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
AUDR - Auditor's report08/10/1993AUDR
Purchase own shares17/04/1998RES08
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
353a - Register of members in non-legible form27/02/1995353a
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
4.70 - Declaration of Solvency25/04/19954.70
Notice of passing of resolution removing an auditor28/05/1995386
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
EEIG2 - Statement of name21/08/2002EEIG2
363 - Annual Return30/09/1994363
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
RES16 - Redemption of shares01/09/2000RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
3.4 - Certificate of constitution of creditors23/10/20063.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Particulars of a charge created by a company registered in Scotland21/06/2001410
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Order of Court20/06/1994OC
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Redemption of shares - extraordinary resolution08/06/1995ERES16
225 - Change of Accounting Referenc19/11/2001225
Order of Court (Section 425)31/05/2005OC425