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Company Name: PARTPLAN LIMITED

Company Type:

Limited Company

Company No:

01491805

Company Address:

PARTPLAN LIMITED
Unit 7
Llewellyns Quay
The Docks
PORT TALBOT
SA13 1RG


Date:

30/11/2009

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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PARTPLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
New Incorporation documents19/12/1996NEWINC
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
401 - Register of Charges25/03/2000401
VAL - Valuation Report26/10/1997VAL
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Return by an oversea company subject to branch registration19/11/2006BR3
2.6 - Notice of Administration Order30/05/19932.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
AUDS - Auditor's statement24/01/1996AUDS
Notice of variation of Administration Order29/11/19992.20
NEWINC - New Incorporation documents19/11/1994NEWINC
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
AUDS - Auditor's statement27/10/2001AUDS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Order of Court (Section 425)03/12/2000OC425
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Bona Vacantia disclaimer29/10/1998BONA
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Notice of administration order13/09/20012.2(scot)
RES16 - Redemption of shares03/05/1994RES16
Redemption of shares - ordinary resolution26/07/2000ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
L64.07 - Release of Official Receiver11/03/1995L64.07
123 - Notice of increase in nominal capital15/04/1999123
MISC - Miscellaneous document08/09/1995MISC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
288a - Notice of appointment of directors or secretaries12/11/1995288a
401 - Register of Charges29/06/2003401
Re-registration of a company from limited to unlimited03/05/2006CERT3
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
4.48 - Notice of constitution of liquidation committee24/03/19984.48
2.23 - Notice of result of meeting of creditors13/07/19962.23
Bona Vacantia disclaimer15/07/1995BONA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Statement of company's affairs02/10/20024.20
AUD - Auditor's letter of resignation16/06/1996AUD
L64.07 - Release of Official Receiver10/09/1995L64.07
RELREC - Official Receiver's release28/10/2004RELREC
2.20 - Notice of variation of Administration Order09/07/19952.20
Allotment of securities - ordinary resolution25/11/1995ORES10
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Notice of Order to deal with charged property20/06/20062.18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
EEIG6 - Statement of name01/08/2002EEIG6
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
363b - Annual Return02/10/2005363b
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Location of register of directors' interests in shares etc10/06/2001325
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Official Receiver's release04/04/1999RELREC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
4.48 - Notice of constitution of liquidation committee17/02/19974.48
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Notice of disqualification order against a body corporate22/07/2005DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Notice of appointment of Liquidator15/06/19954.9(SC)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Administrative Receiver's report30/03/19963.10
Application by a public company for re-registration as a private company30/08/199953
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Notice of leave granted in relation to a disqualification order30/08/1998DO3
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
2.23 - Notice of result of meeting of creditors31/07/19952.23
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT