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Company Name: PLUS ONE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05741463

Company Address:

PLUS ONE INVESTMENTS LIMITED
26 Finstock Green
BRACKNELL
RG12 9YU


Date:

05/12/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
MISC - Miscellaneous document25/11/1995MISC
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
353 - Register of members13/02/1999353
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Liquidator's statement of receipts and payments24/07/20054.68
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
363x - Annual Return17/03/2005363x
Auditor's report03/12/2006AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
353a - Register of members in non-legible form23/09/2003353a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
3.10 - Administrative Receiver's report05/10/20043.10
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
2.23 - Notice of result of meeting of creditors29/09/20002.23
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Resolution to re-register - extraordinary resolution20/07/1999ERES02
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
4.70 - Declaration of Solvency06/12/20014.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Resolution to re-register01/09/2003RES02
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
OC425 - Order of Court (Section 425)15/07/2004OC425
DISS40 - Notice of striking-off action disc08/11/2003DISS40
AAMD - Amended Accounts28/04/2000AAMD
Notice of striking-off action discontinued27/04/1998DISS40
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
6 - Cancellation of alteration to the objects of a company18/09/19996
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
AUDR - Auditor's report01/07/1995AUDR
363x - Annual Return24/06/1999363x
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
2.20 - Notice of variation of Administration Order11/04/20002.20
363a - Annual Return15/10/2001363a
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Increase in nominal capital - special resolution04/12/1994SRESO4
Report of meeting approving voluntary arrangement11/07/19961.1
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Decrease in nominal capital - special resolution15/12/2002SRESO5
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Reduction of issued capital - written resolution26/12/2002WRES06
12 - Declaration on application for registration26/03/200412
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Notice of completion of voluntary arrangement26/10/20041.4
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
287 - Change in situation or address of Registered Office16/12/2003287
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
SRES15 - Change of Name Special Resolution16/07/2006SRES15
288b - Notice of resignation of directors or secretaries27/09/1999288b
1.1 - Report of meeting approving voluntary arran06/06/19971.1
DO1 - Notice of disqualification of an indi29/10/1993DO1
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
325 - Location of register of directors' interests in shares etc18/10/1997325