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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:

09/11/2009

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
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
RES03 - Exempt from appointment of auditor25/01/1997RES03
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
123 - Notice of increase in nominal capital12/08/2006123
PROSP - Prospectus01/10/1995PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
363 - Annual Return14/02/1996363
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
353a - Register of members in non-legible form25/06/1997353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Notice of resignation of directors or secretaries02/07/1995288b
L64.06 - Directions to defer dissolution16/02/1995L64.06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
RES06 - Reduction of issued capital27/07/2005RES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
OC - Order of Court02/03/1999OC
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
325 - Location of register of directors' interests in shares etc07/12/2005325
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Re-registration of a company from private to public with a change of name23/09/2005CERT7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Order of Court for re-registration14/12/1997OCREREG
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
3.10 - Administrative Receiver's report09/03/20023.10
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
405(1) - Notice of appointment of Receiver05/06/2001405(1)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
L64.01HC - Early dissolution request27/06/2002L64.01HC
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
SA - Shares agreement10/09/2003SA
Cancellation of alteration to the objects of a company08/06/19986
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Register of members in non-legible form21/03/1996353a
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117