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Company Name: OFFICE PLANTS LIMITED

Company Type:

Limited Company

Company No:

05535463

Company Address:

OFFICE PLANTS LIMITED
1-2 Universal House
88-94 Wentworth Street
LONDON
E1 7SA


Date:

22/11/2009

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

Email Address:
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OFFICE PLANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Annual Return11/11/1994363b
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
401 - Register of Charges30/11/1997401
318 - Location of directors' service con24/07/1995318
PROSP - Prospectus27/07/1997PROSP
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Change of accounting reference date (Welsh form)21/03/2006225CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
RES12 - Vary share rights/names10/11/2005RES12
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
4.20 - Statement of company's affairs20/07/19994.20
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Notice of appointment of a Receiver by the Court09/01/20022(scot)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
EEIG2 - Statement of name06/09/2004EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
AAMD - Amended Accounts26/07/2005AAMD
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Notice of ceasing to act of Receiver01/03/1998405(2)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Directions to defer dissolution01/07/2004L64.04
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Instrument issued under Section 244(5)20/12/1996COAD
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
VAL - Valuation Report03/12/1993VAL
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Redemption of shares - written resolution17/12/2003WRES16
BS - Balance sheet07/07/1994BS
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
397a -22/04/2003397a
Certificate of constitution of creditors05/02/19983.4
694(4)(b) - Statement of name20/06/2005694(4)(b)
Statement of name25/05/2002694(4)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
3.10 - Administrative Receiver's report03/02/19963.10
SA - Shares agreement13/01/2006SA
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Return of final meeting in members' voluntary winding-up22/02/20014.71
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
RES12 - Vary share rights/names20/12/2003RES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Decrease in nominal capital - special resolution02/06/1993SRESO5
2.18 - Notice of Order to deal with charged property09/08/20002.18
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
2.21 - Statement of Administrator's proposals18/06/20062.21
363a - Annual Return19/08/1993363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Shares agreement30/01/1998SA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Notice of disqualification of an individual23/08/2004DO1