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Company Name: DEVELOPMENT PLANNING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04471933

Company Address:

DEVELOPMENT PLANNING SOLUTIONS LIMITED
Furrow Green
Wharton
KIRKBY STEPHEN
CA17 4LQ


Date:

27/11/2009

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

Email Address:
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DEVELOPMENT PLANNING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Notice of documents and particulars required to be filed23/12/1995EEIG4
2.2(scot) - Notice of administration order06/03/19942.2(scot)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
4.43 - Notice of final meeting of creditors03/12/19994.43
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Notice of order to deal with secured property17/09/20062.11(scot)
Decrease in nominal capital - written resolution04/03/1995WRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Allotment of securities11/07/2004RES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Order of Court13/12/1995OC
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Elective resolution27/04/2000ELRES
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
386 - Notice of passing of resolution removing an auditor14/03/1996386
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
OC - Order of Court08/09/1998OC
First Directors and secretary and intended situation of Registered Office05/10/199310
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
363s - Annual Return21/08/1998363s
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
AUDS - Auditor's statement29/07/2005AUDS
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
RES13 - Other resolution12/07/2001RES13
L64.07 - Release of Official Receiver26/04/2000L64.07
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Certificate of release of Liquidator19/02/19974.14(SC)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Certificate of constitution of creditors28/10/20023.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Resolution to re-register25/06/1993RES02
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
RES08 - Purchase own shares21/12/1995RES08
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
1.1 - Report of meeting approving voluntary arran16/12/20051.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33