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Company Name: INDEPENDENT FINANCIAL PLANNING UK LIMITED

Company Type:

Limited Company

Company No:

04394047

Company Address:

INDEPENDENT FINANCIAL PLANNING UK LIMITED
Carlton House
101 New London Road
CHELMSFORD
CM2 0PP


Date:

24/11/2009

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

Email Address:
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INDEPENDENT FINANCIAL PLANNING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights13/07/1994RES11
Notice of result of meeting of creditors21/08/20062.23
COAD - Instrument issued under Section 244(5)06/03/2005COAD
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
363a - Annual Return16/01/1999363a
3.4 - Certificate of constitution of creditors07/02/20043.4
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
363s - Annual Return31/08/1999363s
NEWINC - New Incorporation documents06/12/1999NEWINC
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
OC - Order of Court27/06/1998OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
53 - Application by a public company for re-registration as a private company20/05/200053
Official Receiver's release19/11/1997RELREC
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
288a - Notice of appointment of directors or secretaries26/10/1993288a
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
F14 - Notice of wind up11/07/2000F14
Order of Court for re-registration to private company11/06/1999OC-PRI
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
288a - Notice of appointment of directors or secretaries02/10/1994288a
VAL - Valuation Report27/12/1999VAL
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
RES02 - esolution to re-register03/03/1997RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Vary share rights/names - special resolution13/12/2000SRES12
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
2.21 - Statement of Administrator's proposals08/10/20032.21
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Return by a company purchasing its own shares31/07/1994169
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Statement of name29/09/2002EEIG1
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
SRES15 - Change of Name Special Resolution26/07/2000SRES15
CERTNM - Change of name certificate14/02/2005CERTNM
Order or revocation or suspension of voluntary arrangement08/07/20041.2
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
363b - Annual Return21/04/2003363b
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
RELREC - Official Receiver's release15/08/1993RELREC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
COAD - Instrument issued under Section 244(5)10/04/1997COAD
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Location of directors' service contracts10/02/2005318
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Declaration on application for registration10/06/200612
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
3.8 - Notice of Order to dispose of charged property22/05/19983.8
2.2(scot) - Notice of administration order25/05/19962.2(scot)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
SRES15 - Change of Name Special Resolution01/03/2000SRES15
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Re-registration of a company from private to public20/10/1997CERT5
SA - Shares agreement10/09/2003SA
Increase in nominal capital29/07/2002RESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Order of Court (Section 138)01/07/1999OC138
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Order to wind up04/03/1995COCOMP