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Company Name: OFF PLAN CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05492814

Company Address:

OFF PLAN CONSTRUCTION LIMITED
39 Churchfield Road
LONDON
W3 6AY


Date:

03/12/2009

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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OFF PLAN CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
SRES13 - Other resolution - special resolution24/01/2002SRES13
288b - Notice of resignation of directors or secretaries10/10/2001288b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Reduction of issued capital17/09/1998RES06
363b - Annual Return07/05/2000363b
288b - Notice of resignation of directors or secretaries30/10/1996288b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
EEIG6 - Statement of name05/10/1998EEIG6
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Re-registration of a company from public to private with a change of name06/08/2001CERT11
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
EEIG6 - Statement of name22/06/2002EEIG6
Notice of death of Voluntary Liquidator22/11/19944.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
First Directors and secretary and intended situation of Registered Office27/08/199310
Return delivered for registration of a branch of an oversea company25/10/2003BR1
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Application by a public company for re-registration as a private company22/11/199653
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Notice of place where an oversea branch register is kept02/09/2001362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Notice of place where an oversea branch register is kept18/11/1996362
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
363b - Annual Return06/03/1994363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
VAL - Valuation Report09/11/2003VAL
BUSADDCH - Business address changed19/12/2004BUSADDCH
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
4.43 - Notice of final meeting of creditors07/09/20014.43
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
EEIG2 - Statement of name13/04/1995EEIG2
DISS40 - Notice of striking-off action disc03/07/2003DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Notice of appointment of Liquidator15/06/19944.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
401 - Register of Charges14/03/2002401
RES13 - Other resolution29/07/1999RES13
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
RESO5 - Decrease in nominal capital06/09/2005RESO5
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Order of Court13/10/1999OC
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
1.4 - Notice of completion of voluntary arrang07/05/19991.4
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Declaration on application for registration (Welsh language form).07/11/199412CYM
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
RES03 - Exempt from appointment of auditor14/10/2001RES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
4.43 - Notice of final meeting of creditors06/07/19984.43