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Company Name: PA DAVIES PLANNING LIMITED

Company Type:

Limited Company

Company No:

05284801

Company Address:

PA DAVIES PLANNING LIMITED
58 Hadley Road
New Barnet
BARNET
EN5 5QS


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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PA DAVIES PLANNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
363b - Annual Return10/06/2003363b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
RES06 - Reduction of issued capital15/03/2003RES06
Notice of Order to dispose of charged property06/01/20013.8
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Annual Return12/11/1996363s
3.4 - Certificate of constitution of creditors04/03/19963.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
694(4)(b) - Statement of name10/09/1994694(4)(b)
Statement of name08/10/2000694(4)(a)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
RESO5 - Decrease in nominal capital06/09/2005RESO5
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Notice of appointment of directors or secretaries06/09/1999288a
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
225 - Change of Accounting Referenc22/03/2003225
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Redemption of shares - special resolution12/03/1997SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
363b - Annual Return29/04/2003363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Notice of documents and particulars required to be filed13/08/2003EEIG4
AUDR - Auditor's report19/10/1998AUDR
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Return of alteration in the charter19/09/2006692(1)(a)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
288b - Notice of resignation of directors or secretaries02/07/1995288b
Members' assent to company being re-registered as unlimited07/04/199649(8)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Scheme of Arrangement14/09/1995CLOSE
1.1 - Report of meeting approving voluntary arran18/12/19971.1
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Statement of name15/11/1994EEIG6
318 - Location of directors' service con24/08/2003318
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
AUDS - Auditor's statement15/08/1998AUDS
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
AAMD - Amended Accounts10/06/2005AAMD
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
RES10 - Allotment of securities02/12/2005RES10
RELREC - Official Receiver's release31/12/2005RELREC
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Statement of company's affairs23/07/20044.20
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
AUDR - Auditor's report15/12/1998AUDR