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Company Name: POUNDWISE PLUS LIMITED

Company Type:

Limited Company

Company No:

05836637

Company Address:

POUNDWISE PLUS LIMITED
44 Upper Belgrave Road
Clifton
BRISTOL
BS8 2XN


Date:

26/11/2009

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

Email Address:
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POUNDWISE PLUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Notice of winding up order06/10/19964.2(SC)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Annual Return05/05/2005363a
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Increase in nominal capital - special resolution15/10/1995SRESO4
Annual Return09/12/1998363a
Notice of variation of Administration Order17/03/20012.20
COAD - Instrument issued under Section 244(5)06/11/2003COAD
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Vary share rights/names - special resolution19/11/2006SRES12
Early dissolution request16/10/2002L64.01
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Notice of resignation of directors or secretaries09/02/2004288b
Court Order for notice of wind up18/04/2002CO4.2S
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Auditor's report06/11/2005AUDR
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
3.8 - Notice of Order to dispose of charged property09/09/20013.8
2.23 - Notice of result of meeting of creditors17/07/19932.23
Re-registration of a company from unlimited to PLC14/08/1994CERT6
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Change of accounting reference date (Welsh form)31/07/2000225CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Redemption of shares - extraordinary resolution13/09/1996ERES16
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Notice of Order to deal with charged property22/06/19932.18
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
OC138 - Order of Court (Section 138)02/06/2005OC138
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
2.20 - Notice of variation of Administration Order27/06/19972.20
Redemption of shares12/07/2005RES16
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
2.7 - Administration Order07/06/20032.7
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
L64.04 - Directions to defer dissolution03/10/1995L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Change of accounting reference date (Welsh form)01/09/1996225CYM
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Other resolution - extraordinary resolution30/06/1993ERES13
Return by an oversea company that the company is being wound up17/02/1996703P(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
363a - Annual Return16/07/2002363a
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
3.7 - Notice of Administrative Receiver's death05/11/19993.7
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12