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Company Name: NEWPLAN SHOPFITTING LIMITED

Company Type:

Limited Company

Company No:

03194314

Company Address:

NEWPLAN SHOPFITTING LIMITED
Unit 1
Apex Court
Bassendale Road
WIRRAL
CH62 3RE


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on newplan shopfitting limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on newplan shopfitting limited, please click on the link below:

NEWPLAN SHOPFITTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars13/04/2004288c
288a - Notice of appointment of directors or secretaries13/01/2003288a
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
RESO5 - Decrease in nominal capital11/01/1997RESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
53 - Application by a public company for re-registration as a private company01/08/200153
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Redemption of shares - special resolution06/03/1997SRES16
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
OC138 - Order of Court (Section 138)07/05/1997OC138
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
RES02 - esolution to re-register11/06/1993RES02
EEIG1 - Statement of name13/03/1995EEIG1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Order of Court for re-registration09/09/1993OCREREG
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
RES16 - Redemption of shares15/01/2002RES16
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Notice of closure of a branch of an oversea company30/10/2003695A(3)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
3.7 - Notice of Administrative Receiver's death18/06/19953.7
RESO5 - Decrease in nominal capital13/11/1998RESO5
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
RES03 - Exempt from appointment of auditor21/04/1995RES03
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
MISC - Miscellaneous document18/11/2001MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Notice of wind up31/10/2002F14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Annual Return16/10/2003363s
OCREREG - Order of Court for re-registration26/01/1998OCREREG
3.4 - Certificate of constitution of creditors24/05/19993.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
363a - Annual Return13/02/2003363a
325 - Location of register of directors' interests in shares etc08/04/1995325
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
OC425 - Order of Court (Section 425)18/04/1996OC425
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Annual Return19/03/2006363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
397a -20/04/2003397a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Statement of company's affairs02/10/20024.20
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
RESO5 - Decrease in nominal capital25/09/2004RESO5
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
RELREC - Official Receiver's release09/06/1993RELREC
Statement of company's affairs15/09/19934.20
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
COAD - Instrument issued under Section 244(5)15/12/2005COAD
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Notice of final meeting of creditors04/03/20064.17(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Vary share rights/names - written resolution18/08/2002WRES12
Directions to defer dissolution14/04/2006L64.06HC
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
2.23 - Notice of result of meeting of creditors10/05/20052.23
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Official Receiver's release10/09/2004RELREC
Notice of appointment of Receiver09/07/1994405(1)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09