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Company Name: NEWPLAN INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04018241

Company Address:

NEWPLAN INVESTMENTS LIMITED
21 Halton Close
LONDON
N11 3HQ


Date:

25/11/2009

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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NEWPLAN INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Order of Court - dissolution void11/09/2004OC-DV
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Increase in nominal capital - written resolution14/03/1995WRESO4
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Re-registration of a company from unlimited to limited01/03/1994CERT1
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
325 - Location of register of directors' interests in shares etc21/06/1993325
Statement of name25/05/2002694(4)(a)
Declaration of Solvency11/05/19944.70
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Directions to defer dissolution23/08/1995L64.04
Release of Official Receiver23/03/1996L64.07HC
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
RELREC - Official Receiver's release07/04/1999RELREC
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Notice of resignation of directors or secretaries08/02/2002288b
652A - Application for striking off07/10/2004652A
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Administrator's abstract of receipts and payments24/02/20062.9(SC)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
363a - Annual Return03/02/2004363a
395 - Particulars of a mortgage or charge15/06/1993395
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
L64.01 - Early dissolution request25/07/2003L64.01
RES07 - Financial assistance in shares acquisition15/12/1993RES07
RES08 - Purchase own shares08/11/1995RES08
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Notice of result of meeting of creditors21/01/19982.23
Members' assent to company being re-registered as unlimited02/03/199849(8)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
363a - Annual Return23/10/2000363a
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
325 - Location of register of directors' interests in shares etc28/11/2004325
2.2(scot) - Notice of administration order25/05/19962.2(scot)
RES03 - Exempt from appointment of auditor03/03/1997RES03
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
363a - Annual Return24/03/1998363a
Memorandum and Articles04/04/1995MA
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Re-registration of a company from public to private01/11/2004CERT10
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
AUDS - Auditor's statement21/10/2003AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
BUSADDCH - Business address changed04/10/2002BUSADDCH
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Capital/bonus issue - special resolution27/12/1994SRES14
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
NEWINC - New Incorporation documents02/04/2001NEWINC
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Statement of company's affairs04/02/19994.20
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a