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Company Name: NEWPLAN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03893949

Company Address:

NEWPLAN PROPERTIES LIMITED
7 St James's Square
LONDON
SW1Y 4JU


Date:

06/12/2009

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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NEWPLAN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
RES16 - Redemption of shares18/08/2001RES16
Liquidator's statement of receipts and payment15/01/19984.6(SC)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
363a - Annual Return16/08/1993363a
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Confirmation of dissolution - written resolution21/09/2004WRES09
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Notice of constitution of liquidation committee02/07/20024.48
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
353 - Register of members01/05/1999353
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
287 - Change in situation or address of Registered Office01/09/2005287
Redemption of shares - ordinary resolution26/07/2000ORES16
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
386 - Notice of passing of resolution removing an auditor31/05/1995386
Other resolution - written resolution23/04/1998WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Redemption of shares - extraordinary resolution22/08/2005ERES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Statement of name16/05/2005EEIG1
Orders to rescind, defer or stay20/11/1993COLIQ
Notice of variation of administration order01/07/20002.12(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
363s - Annual Return22/03/1996363s
353 - Register of members19/01/1994353