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Company Name: FIRSTPLAN

Company Type:

Non-Limited

Company Address:

FIRSTPLAN
25 Floral St
LONDON
WC2E 9DS


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on firstplan or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on firstplan, please click on the link below:

FIRSTPLAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
2.19 - Notice of discharge of Administration Order03/12/19952.19
Notice of variation of administration order23/08/19992.12(scot)
Certificate of constitution of creditors15/11/20013.4
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
363x - Annual Return23/10/1995363x
Reduction of issued capital12/07/2001RES06
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Instrument issued under Section 244(5)09/05/2003COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
363b - Annual Return01/07/2000363b
AUDS - Auditor's statement18/08/1997AUDS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Notice of Receiver's report14/06/19933.5(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Notice of striking-off action suspended07/09/1994DISS6
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Notice of appointment of directors or secretaries21/10/2006288a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Application for striking off01/12/1995652A
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
386 - Notice of passing of resolution removing an auditor05/05/1998386
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Resolution to re-register - ordinary resolution11/08/2004ORES02
395 - Particulars of a mortgage or charge15/06/1993395
Confirmation of dissolution15/05/1997RES09
AA - Annual Accounts07/09/1995AA
AUDR - Auditor's report29/04/1996AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Balance sheet29/01/2004BS
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
287 - Change in situation or address of Registered Office31/03/2006287
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Notice of winding up order10/06/19964.2(SC)
12 - Declaration on application for registration10/09/199612
Notice of striking-off action suspended08/04/1995DISS6
Valuation Report20/09/1999VAL
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Certificate of specific penalty22/02/1995SPECPEN
4.20 - Statement of company's affairs17/10/19974.20
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Auditor's report07/04/2001AUDR
1.4 - Notice of completion of voluntary arrang23/03/19981.4
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of intention to carry on business as an investment company15/01/2002266(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Administration Order13/07/19952.7
362 - Notice of place where an oversea branch register is kept27/08/2000362
Other resolution21/12/2000RES13
Statement of company's affairs06/09/20014.20