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Company Name: CRUCIAL PLAN PLC

Company Type:

Public Limited Company

Company No:

04726831

Company Address:

CRUCIAL PLAN PLC
3 Ralli Courts
West Riverside
MANCHESTER
M3 5FT


Date:

26/11/2009

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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CRUCIAL PLAN PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
652C - Withdrawal of application for striking off27/06/2001652C
SRES13 - Other resolution - special resolution09/02/1998SRES13
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Notice of variation of Administration Order10/04/19962.20
Increase in nominal capital - special resolution25/08/2005SRESO4
Decrease in nominal capital - special resolution03/12/2006SRESO5
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
12 - Declaration on application for registration08/02/200012
RES12 - Vary share rights/names23/05/1999RES12
Vary share rights/names - written resolution18/12/1993WRES12
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
RES06 - Reduction of issued capital09/12/2006RES06
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
F14 - Notice of wind up22/07/2006F14
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Notice of striking-off action suspended15/01/2002DISS6
OC138 - Order of Court (Section 138)30/10/2000OC138
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
652C - Withdrawal of application for striking off26/09/2003652C
Financial assistance in shares acquisition12/12/2003RES07
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Annual Return02/12/1995363b
Particulars of an issue of secured debentures in a series18/02/2005397a
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Statement of Administrator's proposals28/02/20062.21
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
SA - Shares agreement03/04/1995SA
Notice of winding up order17/06/19984.2(SC)
401 - Register of Charges13/12/1995401
Application to the Court for cancellation of resolution for re-registration23/12/200554
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Other resolution - extraordinary resolution05/09/1999ERES13
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Change of accounting reference date (Welsh form)01/09/1996225CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Vary share rights/names09/06/1994RES12
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
PROSP - Prospectus07/09/1997PROSP
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Change in situation or address of Registered Office09/01/2001287
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
51 - Application by an unlimited company to be re-registered as limited23/12/200151
694(4)(a) - Statement of name10/10/2006694(4)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
363 - Annual Return11/12/1993363
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Declaration on application for registration (Welsh language form).06/05/199312CYM
Change of accounting reference date (Welsh form)10/02/2000225CYM
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Application for striking off25/07/2004652A
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
F14 - Notice of wind up02/04/2004F14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
1.1 - Report of meeting approving voluntary arran15/06/19961.1