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Company Name: PLUS ONE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

06001568

Company Address:

PLUS ONE INTERNATIONAL LIMITED
280 Fir Tree Road
EPSOM
KT17 3NN


Date:

02/12/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
SA - Shares agreement10/08/2000SA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Notice of result of meeting of creditors28/08/20012.23
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
AA - Annual Accounts19/10/2006AA
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
53 - Application by a public company for re-registration as a private company29/06/200053
Return delivered for registration of a branch of an oversea company02/07/1998BR1
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
OC425 - Order of Court (Section 425)04/05/2005OC425
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
363a - Annual Return24/04/2004363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4