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Company Name: PERSONAL FINANCIAL PLANNING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04091366

Company Address:

PERSONAL FINANCIAL PLANNING SERVICES LIMITED
Mill Lodge
Mill Lane
Bishops Lydeard
TAUNTON
TA4 3LN


Date:

03/12/2009

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

Email Address:
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PERSONAL FINANCIAL PLANNING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
VAL - Valuation Report20/05/1993VAL
Re-registration of a company from private to public20/10/1997CERT5
RES14 - Capital/bonus issue15/01/1996RES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
3.4 - Certificate of constitution of creditors19/04/20003.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
First Directors and secretary and intended situation of Registered Office10/02/199510
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
AUDR - Auditor's report08/10/1993AUDR
288a - Notice of appointment of directors or secretaries04/10/1994288a
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Notice of wind up26/02/2004F14
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
MA - Memorandum and Articles23/03/1997MA
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
325 - Location of register of directors' interests in shares etc22/07/1995325
BS - Balance sheet19/02/2002BS
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
AUD - Auditor's letter of resignation27/10/2001AUD
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
RES02 - esolution to re-register09/03/2003RES02
2.2(scot) - Notice of administration order19/06/20052.2(scot)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Notice of increase in nominal capital05/02/1995123
Directions to defer dissolution20/04/2004L64.04
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Return of final meeting in members' voluntary winding-up07/05/20024.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Purchase own shares - extraordinary resolution10/06/1995ERES08
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
EEIG6 - Statement of name30/11/1998EEIG6
OC425 - Order of Court (Section 425)08/09/2004OC425
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Release of Official Receiver20/02/1997L64.07
BONA - Bona Vacantia disclaimer03/07/1996BONA