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Company Name: PLUS ONE SET LIMITED

Company Type:

Limited Company

Company No:

02044264

Company Address:

PLUS ONE SET LIMITED
100 Regentstreet
Kingswood
BRISTOL
BS15 8HP


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PLUS ONE SET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
RES03 - Exempt from appointment of auditor19/09/1998RES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
288b - Notice of resignation of directors or secretaries04/11/1995288b
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
4.70 - Declaration of Solvency25/04/19974.70
Purchase own shares - extraordinary resolution10/06/1995ERES08
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
RES07 - Financial assistance in shares acquisition17/10/1993RES07
RES14 - Capital/bonus issue30/07/2004RES14
395 - Particulars of a mortgage or charge30/09/2000395
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
RES14 - Capital/bonus issue30/12/1996RES14
Decrease in nominal capital - special resolution24/02/1995SRESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
COCOMP - Order to wind up03/12/1993COCOMP
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
L64.04 - Directions to defer dissolution02/03/2002L64.04
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
53 - Application by a public company for re-registration as a private company29/06/200053
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
363b - Annual Return17/05/1994363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
1.1 - Report of meeting approving voluntary arran17/03/20051.1
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Purchase own shares - extraordinary resolution13/02/1996ERES08
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Location of directors' service contracts02/01/2005318
RES12 - Vary share rights/names11/09/2000RES12
Order of Court18/05/1998OC
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Statement of name21/07/2005EEIG1
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Notice of order to deal with secured property17/09/20062.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
3.8 - Notice of Order to dispose of charged property13/03/19943.8
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
RESO5 - Decrease in nominal capital24/01/1998RESO5
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Scheme of Arrangement01/05/1993CLOSE
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
2.21 - Statement of Administrator's proposals01/10/19972.21
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
CERTNM - Change of name certificate30/08/2001CERTNM
Annual Return25/01/1994363b