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Company Name: NEXT PLEASE LIMITED

Company Type:

Limited Company

Company No:

02854286

Company Address:

NEXT PLEASE LIMITED
37 Beak Street
LONDON
W1F 9RZ


Date:

28/11/2009

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

Email Address:
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NEXT PLEASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Return delivered for registration of a branch of an oversea company13/11/1996BR1
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
123 - Notice of increase in nominal capital23/10/1996123
Notice of appointment of Receiver18/06/2001405(1)
Register of members25/11/2004353
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Notice of final meeting of creditors27/08/20034.43
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
3.4 - Certificate of constitution of creditors14/06/19973.4
Particulars of a charge created by a company registered in Scotland15/01/2006410
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Certificate of constitution of creditors15/11/20013.4
123 - Notice of increase in nominal capital28/10/2005123
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Orders to rescind, defer or stay18/07/2004COLIQ
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
MA - Memorandum and Articles09/12/2001MA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
2.21 - Statement of Administrator's proposals17/04/19972.21
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
362 - Notice of place where an oversea branch register is kept10/04/1996362
Notice of appointment of Receiver09/11/1999405(1)
Return by a company purchasing its own shares19/08/2002169
Notice of final meeting of creditors04/03/20064.17(SC)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
F14 - Notice of wind up02/04/2004F14
Financial assistance in shares acquisition28/12/2000RES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
RELREC - Official Receiver's release24/04/1993RELREC
RES16 - Redemption of shares21/06/2003RES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14