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Company Name: NEWPLAN LIMITED

Company Type:

Limited Company

Company No:

04714744

Company Address:

NEWPLAN LIMITED
Somers Baker Prince Kurz
45 Ealing Road
WEMBLEY
HA0 4BA


Date:

27/11/2009

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

Email Address:
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NEWPLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
4.43 - Notice of final meeting of creditors15/12/20024.43
SRES15 - Change of Name Special Resolution15/03/1995SRES15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Memorandum and Articles12/09/2004MA
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
694(4)(b) - Statement of name16/03/1994694(4)(b)
Auditor's statement08/08/2006AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Resolution to re-register26/07/1993RES02
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Annual Accounts21/05/1996AA
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Bona Vacantia disclaimer07/02/1997BONA
Change of Accounting Reference Date30/06/1995225
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Notice of closure of a branch of an oversea company04/03/2004695A(3)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
363b - Annual Return06/03/1994363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Notice of petition for administration order19/02/20062.1(scot)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Location of register of directors' interests in shares etc04/07/1999325
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Vary share rights/names06/05/2006RES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
RES16 - Redemption of shares23/01/1994RES16
RESO5 - Decrease in nominal capital21/03/1997RESO5
Financial assistance in shares acquisition20/03/1999RES07
Certificate of specific penalty13/03/1998SPECPEN
395 - Particulars of a mortgage or charge24/06/1998395
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Statement of name23/09/2000694(4)(b)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
363x - Annual Return07/04/2000363x
COCOMP - Order to wind up15/12/1994COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
BS - Balance sheet28/07/2001BS
WRES13 - Other resolution - written resolution01/06/2002WRES13
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
RES10 - Allotment of securities16/06/1996RES10
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
RES16 - Redemption of shares21/06/2003RES16
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
4.70 - Declaration of Solvency18/01/19974.70
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Notice of wind up09/10/1993F14
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a