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Company Name: INDEPENDENT FINANCIAL PLANNING ANGLIA LTD

Company Type:

Limited Company

Company No:

05354999

Company Address:

INDEPENDENT FINANCIAL PLANNING ANGLIA LTD
Lydmore House
St Ann's Fort
KING'S LYNN
PE30 2EU


Date:

03/12/2009

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

Email Address:
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INDEPENDENT FINANCIAL PLANNING ANGLIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges21/02/2001401
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Order of Court - dissolution void02/06/2000OC-DV
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
3.8 - Notice of Order to dispose of charged property13/03/19943.8
288a - Notice of appointment of directors or secretaries10/05/2006288a
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Vary share rights/names - written resolution11/06/1996WRES12
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Notice of variation of Administration Order18/04/20032.20
Declaration on application for registration (Welsh language form).26/07/199512CYM
225 - Change of Accounting Referenc13/11/2002225
ELRES - Elective resolution19/10/1993ELRES
Written elective resolution27/02/1999(W)ELRES
OC425 - Order of Court (Section 425)17/07/2004OC425
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Members' assent to company being re-registered as unlimited01/12/199849(8)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Notice of variation of Administration Order16/04/19982.20
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Annual Return24/12/2000363a
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Redemption of shares19/07/2000RES16
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
SRES13 - Other resolution - special resolution09/12/2005SRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
2.21 - Statement of Administrator's proposals12/11/19972.21
2.6 - Notice of Administration Order01/03/19972.6
3.7 - Notice of Administrative Receiver's death04/05/20043.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
363a - Annual Return25/01/1999363a
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
OCREREG - Order of Court for re-registration20/09/1994OCREREG
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
RES11 - Disapplication of pre-emption rights19/04/1998RES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
CERTNM - Change of name certificate22/02/1995CERTNM
Register of members15/10/2002353
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
363a - Annual Return05/12/2006363a
386 - Notice of passing of resolution removing an auditor19/05/1993386
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
287 - Change in situation or address of Registered Office06/05/1999287
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Statement of name01/09/1996EEIG2
Redemption of shares - written resolution06/12/1993WRES16
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
MA - Memorandum and Articles15/05/1993MA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
RES10 - Allotment of securities20/10/2001RES10
AUD - Auditor's letter of resignation23/07/1998AUD
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Notice of Order to dispose of charged property16/04/19993.8