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Company Name: PLUS PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05021405

Company Address:

PLUS PRODUCTS LIMITED
13 Hursley Road
Chandler's Ford
EASTLEIGH
SO53 2FW


Date:

30/11/2009

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 PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Notice of resignation of directors or secretaries09/02/2004288b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
L64.04 - Directions to defer dissolution30/01/2000L64.04
L64.06 - Directions to defer dissolution26/03/2005L64.06
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
AUD - Auditor's letter of resignation09/04/1999AUD
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
363 - Annual Return29/09/1998363
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Redemption of shares - extraordinary resolution23/01/2000ERES16
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
DISS40 - Notice of striking-off action disc03/07/2003DISS40
SA - Shares agreement13/01/2006SA
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Shares agreement09/01/1999SA
353a - Register of members in non-legible form11/12/1998353a
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Statement of name02/06/2002EEIG2
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
CLOSE - Scheme of Arrangement01/09/1998CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
OCREREG - Order of Court for re-registration23/10/1994OCREREG
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Register of Charges09/03/2000401
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Auditor's statement08/03/1995AUDS
Order of Court (Section 138)10/01/1994OC138
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
AUDR - Auditor's report19/06/1999AUDR
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
BONA - Bona Vacantia disclaimer18/07/2002BONA
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
363 - Annual Return21/10/1995363
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Cancellation of alteration to the objects of a company04/03/19996
2.6 - Notice of Administration Order13/08/19992.6
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Particulars for the registration of a charge to secure a series of debentures28/04/1998413