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Company Name: LEGAL FINANCIAL PLANNING LIMITED

Company Type:

Limited Company

Company No:

05599295

Company Address:

LEGAL FINANCIAL PLANNING LIMITED
75-79 Howard Street
NORTH SHIELDS
NE30 1AF


Date:

23/11/2009

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

Email Address:
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LEGAL FINANCIAL PLANNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution18/09/1997ORES02
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
4.43 - Notice of final meeting of creditors02/08/19984.43
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
363a - Annual Return24/04/2004363a
RES06 - Reduction of issued capital02/05/2006RES06
Notice of Receiver's report10/06/20013.5(scot)
169 - Return by a company purchasing its own27/06/2005169
Location of register of directors' interests in shares etc04/07/1999325
Confirmation of dissolution - special resolution25/09/2003SRES09
362 - Notice of place where an oversea branch register is kept14/03/2001362
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Notice of intention to carry on business as an investment company17/08/1994266(1)
RELREC - Official Receiver's release03/02/2003RELREC
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
363 - Annual Return03/12/1995363
Notice of Order to deal with charged property08/07/19992.18
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Certificate that creditors have been paid in full17/03/20004.51
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Certificate of release of Liquidator07/10/19944.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
AA - Annual Accounts26/09/2005AA
Order of Court for re-registration21/07/2004OCREREG
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Notice of ceasing to act of Receiver21/11/1999405(2)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
2.23 - Notice of result of meeting of creditors25/11/20022.23
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Order of Court (Section 138)13/05/1999OC138
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Purchase own shares - ordinary resolution20/05/2002ORES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
3.8 - Notice of Order to dispose of charged property12/04/19983.8
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Particulars of a mortgage or charge18/10/2000395
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Early dissolution request14/10/2001L64.01HC
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Notice of administration order24/02/19982.2(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
AAMD - Amended Accounts06/11/1994AAMD
DO1 - Notice of disqualification of an indi29/10/1993DO1
4.70 - Declaration of Solvency23/05/19954.70
Certificate of removal of Voluntary Liquidator21/08/19974.38
OC - Order of Court28/05/2000OC
SA - Shares agreement02/07/1995SA
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Allotment of securities - extraordinary resolution11/10/1993ERES10
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
363b - Annual Return23/01/1998363b
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Vary share rights/names - written resolution17/09/1995WRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
401 - Register of Charges25/03/2000401
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
COAD - Instrument issued under Section 244(5)10/04/1997COAD
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Notice of wind up05/09/2001F14
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Other resolution - ordinary resolution09/04/1998ORES13