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Company Name: INTERPLAN ELECTRICS LIMITED

Company Type:

Limited Company

Company No:

03386865

Company Address:

INTERPLAN ELECTRICS LIMITED
Unit 21 Brickfields Industrial
Estate Finway Road
HEMEL HEMPSTEAD
HP2 7QA


Date:

26/11/2009

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

Email Address:
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INTERPLAN ELECTRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Order or revocation or suspension of voluntary arrangement09/05/19931.2
363x - Annual Return21/05/2006363x
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
288a - Notice of appointment of directors or secretaries04/04/2005288a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
PROSP - Prospectus08/07/1994PROSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
652A - Application for striking off29/08/2001652A
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
AUD - Auditor's letter of resignation24/07/1997AUD
Particulars of a charge created by a company registered in Scotland20/06/2002410
Court Order for notice of wind up19/07/2003CO4.2S
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Notice of intention to carry on business as an investment company03/03/2002266(1)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
VAL - Valuation Report16/10/1995VAL
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
2.6 - Notice of Administration Order21/08/20032.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
CERTNM - Change of name certificate03/03/1994CERTNM
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
4.43 - Notice of final meeting of creditors29/03/20044.43
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
2.23 - Notice of result of meeting of creditors11/06/19972.23
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Miscellaneous document18/08/2003MISC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
EEIG1 - Statement of name19/12/1995EEIG1
694(4)(b) - Statement of name01/12/1998694(4)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
4.43 - Notice of final meeting of creditors09/05/20014.43
Notice of Receiver's report10/10/19953.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Statement of name11/07/1998EEIG2
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
1.1 - Report of meeting approving voluntary arran05/02/19961.1
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Liquidator's statement of receipts and payment24/02/20014.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)