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Company Name: BANK PLAIN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04665248

Company Address:

BANK PLAIN PROPERTIES LIMITED
Treviot House
186-192 High Road
ILFORD
IG1 1LR


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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BANK PLAIN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate02/10/2004CERTNM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
MISC - Miscellaneous document29/10/1993MISC
MA - Memorandum and Articles03/03/1997MA
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Allotment of securities - extraordinary resolution11/01/2003ERES10
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Notice of discharge of Administration Order13/12/20012.19
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Business address changed21/12/1993BUSADDCH
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
318 - Location of directors' service con01/12/2004318
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Exempt from appointment of auditor - written resolution16/04/2002WRES03
2.2(scot) - Notice of administration order24/08/19942.2(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Official Receiver's release10/09/2004RELREC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
AAMD - Amended Accounts21/09/1998AAMD
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
COCOMP - Order to wind up01/12/1994COCOMP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
694(4)(b) - Statement of name17/05/2006694(4)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Allotment of securities - ordinary resolution09/08/2003ORES10
Statement of Administrator's proposals27/09/20052.21
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Redemption of shares - ordinary resolution22/09/2006ORES16
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
SRES15 - Change of Name Special Resolution01/04/2001SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
PROSP - Prospectus06/04/2000PROSP
Notice of result of meeting of creditors05/07/20052.23
RES02 - esolution to re-register03/03/1997RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
AUDR - Auditor's report28/11/1998AUDR
363x - Annual Return06/05/2006363x
Re-registration of a company from unlimited to limited24/08/1994CERT1
318 - Location of directors' service con06/03/2005318
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
RES16 - Redemption of shares09/05/1997RES16
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
F14 - Notice of wind up14/11/1996F14
Statement of name01/04/1995694(4)(a)
L64.07 - Release of Official Receiver06/01/2006L64.07
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Allotment of securities - ordinary resolution06/08/1994ORES10
Notice of statement of administrator's proposals02/05/20022.7(scot)
RES06 - Reduction of issued capital18/08/1994RES06
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
CERTNM - Change of name certificate30/10/2003CERTNM
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
COCOMP - Order to wind up12/11/1998COCOMP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
652A - Application for striking off26/04/2006652A
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
RES07 - Financial assistance in shares acquisition05/10/1999RES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Scheme of Arrangement14/09/1995CLOSE