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Company Name: PRETTYPLUS LTD

Company Type:

Limited Company

Company No:

05025205

Company Address:

PRETTYPLUS LTD
230 Hearthcote Road
SWADLINCOTE
DE11 9DU


Date:

28/11/2009

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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PRETTYPLUS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
325 - Location of register of directors' interests in shares etc20/11/1995325
325 - Location of register of directors' interests in shares etc08/09/1997325
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
AUD - Auditor's letter of resignation11/10/1994AUD
L64.07 - Release of Official Receiver20/04/2005L64.07
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
ELRES - Elective resolution22/09/2003ELRES
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Increase in nominal capital - special resolution28/04/2000SRESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
652C - Withdrawal of application for striking off03/06/1996652C
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
4.20 - Statement of company's affairs15/11/19974.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
AUD - Auditor's letter of resignation12/05/1997AUD
Notice of completion of voluntary arrangement07/02/20011.4(scot)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Notice of appointment of a Receiver by the Court23/01/19952(scot)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
L64.01HC - Early dissolution request27/06/2002L64.01HC
363 - Annual Return24/12/1999363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Certificate that creditors have been paid in full09/06/19964.51
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Exempt from appointment of auditor - written resolution06/12/1995WRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)