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Company Name: PLUS POINT PR LTD

Company Type:

Limited Company

Company No:

04819787

Company Address:

PLUS POINT PR LTD
Mercury House
19-21 Chapel Street
MARLOW
SL7 3HN


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 POINT PR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Re-registration of a company from private to public09/07/1996CERT5
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
123 - Notice of increase in nominal capital28/10/2005123
51 - Application by an unlimited company to be re-registered as limited28/07/199951
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
RES14 - Capital/bonus issue06/07/2004RES14
Return of alteration in the charter08/04/2003692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Annual Return16/07/1998363
Financial assistance in shares acquisition12/12/2003RES07
SRES13 - Other resolution - special resolution29/11/2006SRES13
Directions to defer dissolution01/07/2004L64.04
Capital/bonus issue - special resolution01/09/2003SRES14
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
363x - Annual Return24/06/1999363x
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
AAMD - Amended Accounts23/01/2000AAMD
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
3.4 - Certificate of constitution of creditors03/08/20013.4
PROSP - Prospectus24/08/1999PROSP
BONA - Bona Vacantia disclaimer07/03/1996BONA
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Purchase own shares - written resolution20/01/2006WRES08
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
COAD - Instrument issued under Section 244(5)24/04/2004COAD
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
RES16 - Redemption of shares24/05/2001RES16
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
2.7 - Administration Order02/08/19992.7
6 - Cancellation of alteration to the objects of a company19/09/20036
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Re-registration of a company from private to public07/11/2000CERT5
4.20 - Statement of company's affairs04/02/20004.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
318 - Location of directors' service con11/03/1999318
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Notice of vacation of office by Liquidator18/06/19944.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Annual Return02/10/2004363s
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
4.20 - Statement of company's affairs08/08/20014.20
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
MA - Memorandum and Articles06/08/2006MA
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
PROSP - Prospectus07/09/1997PROSP