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Company Name: MY ACTION PLAN LIMITED

Company Type:

Limited Company

Company No:

05890580

Company Address:

MY ACTION PLAN LIMITED
22 Exeter Road
Chudleigh
NEWTON ABBOT
TQ13 0DD


Date:

05/12/2009

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.


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MY ACTION PLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Increase in nominal capital - written resolution18/10/1997WRESO4
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Certificate of release of Liquidator18/11/19934.14(SC)
RES12 - Vary share rights/names03/11/2006RES12
318 - Location of directors' service con24/08/2003318
287 - Change in situation or address of Registered Office19/04/1994287
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
BS - Balance sheet19/11/1993BS
Application by a limited company to be re-registered as unlimited20/05/199749(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
RES14 - Capital/bonus issue14/09/1999RES14
2.21 - Statement of Administrator's proposals16/04/19972.21
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
BS - Balance sheet30/09/2004BS
123 - Notice of increase in nominal capital05/02/1997123
Order of Court23/02/2004OC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
AA - Annual Accounts10/04/1998AA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Bona Vacantia disclaimer10/11/1999BONA
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
CLOSE - Scheme of Arrangement21/07/2004CLOSE
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
PROSP - Prospectus14/04/2005PROSP
Purchase own shares23/02/2004RES08
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
363a - Annual Return21/01/1999363a
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Location of register of directors' interests in shares etc14/03/1994325
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
652C - Withdrawal of application for striking off23/04/2006652C
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Re-registration of a company from limited to unlimited03/05/2006CERT3
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
288a - Notice of appointment of directors or secretaries04/10/1994288a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Vary share rights/names - ordinary resolution19/07/2001ORES12
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Notice of discharge of Administration Order13/12/20012.19
Notice of discharge of Administration Order10/03/19962.19
Declaration on application for registration01/02/200312
12 - Declaration on application for registration29/11/199612
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Prospectus14/07/2001PROSP
363s - Annual Return29/05/1995363s
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)