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Company Name: PLUS ONE SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

02642693

Company Address:

PLUS ONE SOFTWARE LIMITED
52 High Street
DAVENTRY
NN11 4HU


Date:

25/11/2009

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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor15/04/2000386
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
652C - Withdrawal of application for striking off24/08/1999652C
EEIG2 - Statement of name21/08/2002EEIG2
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Location of directors' service contracts09/03/1997318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
AUDR - Auditor's report13/06/1999AUDR
363 - Annual Return30/09/1994363
Statement of company's affairs12/01/19954.20
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Disapplication of pre-emption rights06/04/2001RES11
Purchase own shares - extraordinary resolution27/01/1997ERES08
363x - Annual Return02/12/2001363x
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Balance sheet27/02/2000BS
353 - Register of members16/09/1995353
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
225 - Change of Accounting Referenc11/07/2006225
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Notice of order to deal with secured property05/11/20042.11(scot)
Confirmation of dissolution28/10/2003RES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Capital/bonus issue31/01/2001RES14
Change of accounting reference date (Welsh form)06/10/2005225CYM
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Notice of appointment of Liquidator19/10/19954.9(SC)
RES03 - Exempt from appointment of auditor15/04/2006RES03
RES08 - Purchase own shares08/09/2002RES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Notice of petition for administration order01/11/20002.1(scot)
2.6 - Notice of Administration Order27/04/19942.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
353 - Register of members01/03/2002353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Annual Return23/09/2005363s
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
12 - Declaration on application for registration28/03/200212
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
DO1 - Notice of disqualification of an indi25/10/1993DO1
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Vary share rights/names - ordinary resolution11/09/1997ORES12
Reduction of issued capital04/11/2004RES06
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Early dissolution request30/10/1994L64.01
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
363a - Annual Return16/03/2001363a
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Change of Accounting Reference Date08/04/1999225
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
RES13 - Other resolution27/08/1997RES13
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Other resolution - written resolution06/03/1998WRES13
397a -29/05/2005397a
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Other resolution - ordinary resolution23/03/2006ORES13
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8