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Company Name: NEW MASTERPLANNING LIMITED

Company Type:

Limited Company

Company No:

05686430

Company Address:

NEW MASTERPLANNING LIMITED
7 The Square
WIMBORNE
BH21 1JA


Date:

09/11/2009

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.


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NEW MASTERPLANNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor03/01/2002RES03
363s - Annual Return29/11/2004363s
L64.01 - Early dissolution request19/04/2006L64.01
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Statement of rights attached to allotted shares02/06/2000128(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Vary share rights/names - ordinary resolution19/07/2001ORES12
Financial assistance in shares acquisition11/10/2003RES07
VAL - Valuation Report03/12/1993VAL
RES10 - Allotment of securities23/09/2003RES10
MA - Memorandum and Articles22/11/1998MA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Other resolution - special resolution19/07/2001SRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
New Incorporation documents31/03/1999NEWINC
353a - Register of members in non-legible form16/09/1997353a
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Notice of final meeting of creditors12/04/19934.43
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Re-registration of a company from unlimited to PLC22/03/2005CERT6
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
RES03 - Exempt from appointment of auditor24/05/2003RES03
Statement of name18/06/1997EEIG6
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
OC425 - Order of Court (Section 425)26/09/1993OC425
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Order of Court for re-registration to private company04/08/1994OC-PRI
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Confirmation of dissolution - special resolution31/01/1997SRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
4.43 - Notice of final meeting of creditors10/12/20064.43
318 - Location of directors' service con24/08/1999318
First Directors and secretary and intended situation of Registered Office05/10/199310
Register of Charges27/07/2000401
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
397a -24/05/2003397a
Redemption of shares - ordinary resolution17/06/1997ORES16
Notice of intention to carry on business as an investment company20/08/2002266(1)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
405(1) - Notice of appointment of Receiver30/11/1995405(1)
325 - Location of register of directors' interests in shares etc21/10/1999325
Notice of dismissal of petition for administration order06/02/19942.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
RES08 - Purchase own shares05/07/1995RES08
Declaration of Solvency11/05/19944.70
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Order of Court06/01/1995OC
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Confirmation of dissolution04/07/2001RES09
353 - Register of members28/10/1996353
395 - Particulars of a mortgage or charge14/07/2005395