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Company Name: PLUS ONE LTD

Company Type:

Non-Limited

Company Address:

PLUS ONE LTD
Riverview Business Centre
Centurion Court
North Esplanade West
ABERDEEN
AB11 5QH


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on plus one ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on plus one ltd, please click on the link below:

PLUS ONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
2.18 - Notice of Order to deal with charged property31/03/20032.18
Other resolution12/03/1999RES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
L64.06 - Directions to defer dissolution07/12/2002L64.06
EEIG6 - Statement of name20/04/1996EEIG6
AUDS - Auditor's statement11/08/2000AUDS
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Declaration of solvency22/09/19964.25(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
123 - Notice of increase in nominal capital19/10/2003123
Auditor's letter of resignation12/07/1997AUD
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Location of directors' service contracts17/10/1993318
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Redemption of shares - ordinary resolution26/07/2000ORES16
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
EEIG2 - Statement of name10/08/1999EEIG2
RES02 - esolution to re-register01/05/2004RES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
BS - Balance sheet13/01/1998BS
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
EEIG2 - Statement of name03/03/2001EEIG2
Auditor's report02/06/2000AUDR
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
OC425 - Order of Court (Section 425)11/02/2005OC425
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
225 - Change of Accounting Referenc16/12/2003225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Abstract of receipt and payments in receivership02/07/20053.6
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of passing of resolution removing an auditor15/04/2000386
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Administrator's Abstract of receipts and payments20/07/19972.15
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Location of register of directors' interests in shares etc14/04/1999325
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of variation of Administration Order17/03/20012.20
Business address changed18/08/1994BUSADDCH
NEWINC - New Incorporation documents21/01/2006NEWINC
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Elective resolution13/06/1994ELRES
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Instrument issued under Section 244(5)21/07/2000COAD
Notice of Administration Order06/07/20042.6
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
363x - Annual Return18/10/1994363x
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Decrease in nominal capital16/09/1994RESO5
Statement of name25/05/2002694(4)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Bona Vacantia disclaimer02/03/1997BONA
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Reduction of issued capital - special resolution04/10/1996SRES06