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Company Name: PLUS POINT UK LIMITED

Company Type:

Limited Company

Company No:

03301841

Company Address:

PLUS POINT UK LIMITED
Market Hill House
Market Hill
CALNE
SN11 0EG


Date:

01/12/2009

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 POINT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
AUDR - Auditor's report01/03/1999AUDR
SRES15 - Change of Name Special Resolution13/02/2003SRES15
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
PROSP - Prospectus30/11/2005PROSP
363x - Annual Return26/06/2001363x
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Vary share rights/names - special resolution26/05/2001SRES12
Resolution to re-register - special resolution09/05/2002SRES02
Confirmation of dissolution15/05/1997RES09
SA - Shares agreement10/09/2003SA
2.2(scot) - Notice of administration order01/12/20052.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Order of Court23/02/2004OC
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
2.19 - Notice of discharge of Administration Order11/06/19932.19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
OC138 - Order of Court (Section 138)02/02/2000OC138
Release of Official Receiver14/05/2001L64.07HC
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Notice of appointment of a Receiver by the Court05/11/19972(scot)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Declaration on application for registration06/09/200312
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Auditor's letter of resignation26/06/1993AUD
Notice of final meeting of creditors27/11/20004.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Particulars of a mortgage or charge10/02/2000395
Memorandum and Articles04/04/1995MA
RES10 - Allotment of securities12/10/2000RES10
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
401 - Register of Charges22/12/2003401
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
363 - Annual Return10/07/1993363
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Auditor's report18/03/1998AUDR
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Order of Court (Section 425)21/05/2003OC425
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
405(1) - Notice of appointment of Receiver08/01/1998405(1)