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Company Name: FIRSTPLAN LIMITED

Company Type:

Limited Company

Company No:

04882565

Company Address:

FIRSTPLAN LIMITED
10 Romsey Road
EASTLEIGH
SO50 9AL


Date:

29/11/2009

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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FIRSTPLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars11/09/2000EEIG3
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Notice of increase in nominal capital14/03/2005123
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
652C - Withdrawal of application for striking off11/01/2003652C
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Balance sheet01/08/2000BS
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
3.10 - Administrative Receiver's report26/02/19973.10
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Register of Charges10/04/2006401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
SA - Shares agreement05/09/1998SA
401 - Register of Charges30/09/1993401
362 - Notice of place where an oversea branch register is kept30/10/2002362
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Resolution to re-register - written resolution31/10/1998WRES02
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Annual Return26/09/2001363
2.19 - Notice of discharge of Administration Order10/01/19992.19
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
287 - Change in situation or address of Registered Office16/06/2003287
RES08 - Purchase own shares25/04/1999RES08
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
2.23 - Notice of result of meeting of creditors19/05/20062.23
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Annual Return24/12/2000363a
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Order of Court (Section 425)02/10/2004OC425
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Re-registration of a company from unlimited to PLC31/12/2005CERT6
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Re-registration of a company from unlimited to limited16/06/1999CERT1
Declaration on application for registration11/06/199312
Official Receiver's release25/01/2002RELREC
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Statement of name17/11/2000EEIG1
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Administrator's abstract of receipts and payments13/05/20032.9(SC)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14