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Company Name: PLAN V LIMITED

Company Type:

Limited Company

Company No:

06006545

Company Address:

PLAN V LIMITED
30 Borough High Street
LONDON
SE1 1XU


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on plan v limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on plan v limited, please click on the link below:

PLAN V LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Purchase own shares - written resolution02/07/1997WRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
AUD - Auditor's letter of resignation09/04/1999AUD
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Auditor's report25/09/1994AUDR
BONA - Bona Vacantia disclaimer08/06/1997BONA
Liquidator's statement of receipts and payments29/05/19964.68
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Change of Accounting Reference Date20/08/1997225
Increase in nominal capital09/01/1994RESO4
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Notice of statement of administrator's proposals25/02/20032.7(scot)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Balance sheet30/12/1995BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Allotment of securities23/01/2000RES10
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
RES02 - esolution to re-register12/09/2005RES02
RES02 - esolution to re-register08/08/2005RES02
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Return by an oversea company that the company is being wound up27/08/2003703P(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Other resolution24/11/1996RES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Resolution to re-register - written resolution26/03/2005WRES02
652A - Application for striking off12/11/1993652A
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Vary share rights/names - special resolution19/11/2006SRES12
Notice of discharge of administration order11/08/19992.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
VAL - Valuation Report27/12/1999VAL
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b