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Company Name: INTERPLAN INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03510526

Company Address:

INTERPLAN INVESTMENTS LIMITED
Charterhouse
Legge Street
BIRMINGHAM
B4 7EU


Date:

28/11/2009

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.


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

INTERPLAN INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off09/05/1994652C
363a - Annual Return13/02/2003363a
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Decrease in nominal capital - special resolution14/10/1996SRESO5
318 - Location of directors' service con30/01/1999318
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
395 - Particulars of a mortgage or charge14/07/2005395
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Allotment of securities - written resolution19/07/1993WRES10
Notice of appointment of Receiver01/07/1994405(1)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
363b - Annual Return30/06/2006363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
53 - Application by a public company for re-registration as a private company01/11/200353
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
363s - Annual Return09/12/2001363s
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Declaration on application for registration (Welsh language form).06/05/199312CYM
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
386 - Notice of passing of resolution removing an auditor17/07/2006386
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Purchase own shares19/01/2006RES08
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Notice of discharge of administration order18/06/20032.4(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
288b - Notice of resignation of directors or secretaries17/04/2001288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Return by a company purchasing its own shares03/03/1997169
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Application to the Court for cancellation of resolution for re-registration26/06/199354
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
RELREC - Official Receiver's release30/06/1993RELREC
318 - Location of directors' service con20/07/1993318
Redemption of shares - ordinary resolution22/09/2006ORES16
Decrease in nominal capital - special resolution02/06/1993SRESO5
363a - Annual Return19/08/1993363a
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Notice of vacation of office by Liquidator24/12/19944.19(SC)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
RES13 - Other resolution20/07/2006RES13
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
652C - Withdrawal of application for striking off26/08/2000652C
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Re-registration of a company from public to private31/12/1994CERT10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
2.6 - Notice of Administration Order21/08/20032.6
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
287 - Change in situation or address of Registered Office20/09/2002287
363s - Annual Return25/12/1996363s
Report of meeting approving voluntary arrangement22/07/19981.1
RESO5 - Decrease in nominal capital28/07/2006RESO5
Notice of variation of Administration Order26/12/19952.20