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Company Name: FIRST PLUS INVESTMENT AND PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05684939

Company Address:

FIRST PLUS INVESTMENT AND PROPERTIES LIMITED
2B Brooklands
Bletchley
MILTON KEYNES
MK2 2RN


Date:

30/11/2009

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

Email Address:
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FIRST PLUS INVESTMENT AND PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Bona Vacantia disclaimer01/06/1996BONA
2.6 - Notice of Administration Order02/06/19982.6
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Vary share rights/names - ordinary resolution28/10/1997ORES12
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
OC425 - Order of Court (Section 425)01/03/2004OC425
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
2.21 - Statement of Administrator's proposals01/04/19972.21
NEWINC - New Incorporation documents05/02/2005NEWINC
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Order of Court (Section 425)14/09/1993OC425
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Notice of discharge of Administration Order24/08/19982.19
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
363b - Annual Return17/05/1994363b
Notice of appointment of Receiver09/10/1995405(1)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
L64.07 - Release of Official Receiver21/09/2003L64.07
Order of Court for re-registration17/11/1993OCREREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
1.1 - Report of meeting approving voluntary arran07/04/19931.1
OC425 - Order of Court (Section 425)18/11/1998OC425
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
MA - Memorandum and Articles17/10/2004MA
Re-registration of a company from private to public31/03/1994CERT5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Location of register of directors' interests in shares etc10/06/2001325
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Order of Court - dissolution void28/08/2000OC-DV
RES16 - Redemption of shares14/02/1997RES16
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
L64.07 - Release of Official Receiver01/04/1999L64.07
Notice of death of Liquidator16/09/19974.18(SC)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
287 - Change in situation or address of Registered Office10/05/2005287
RES12 - Vary share rights/names23/10/1996RES12
Confirmation of dissolution - written resolution15/08/1995WRES09
L64.07 - Release of Official Receiver31/07/1993L64.07
397a -03/10/2001397a
Re-registration of a company from limited to unlimited14/03/2002CERT3
EEIG6 - Statement of name26/04/2003EEIG6
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Liquidator's statement of receipts and payments25/05/20014.68
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09