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Company Name: PLAN YOUR MOVE LTD

Company Type:

Limited Company

Company No:

04859571

Company Address:

PLAN YOUR MOVE LTD
12 Lynnon Field
WARWICK
CV34 6DH


Date:

02/12/2009

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

Email Address:
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PLAN YOUR MOVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
353a - Register of members in non-legible form16/09/1997353a
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
L64.01HC - Early dissolution request09/10/2005L64.01HC
Early dissolution request30/10/1994L64.01
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Notice of result of meeting of creditors14/08/20052.8(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Notice of Administrative Receiver's death21/11/19943.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of statement of administrator's proposals18/08/19992.7(scot)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
L64.01HC - Early dissolution request21/11/2004L64.01HC
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Court Order for notice of wind up07/04/1998CO4.2S
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Reduction of issued capital09/12/1993RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
PROSP - Prospectus30/11/2005PROSP
Release of Official Receiver22/02/1997L64.07HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
325 - Location of register of directors' interests in shares etc17/09/2004325
1.4 - Notice of completion of voluntary arrang25/07/20001.4
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Change in situation or address of Registered Office03/05/1999287
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Location of directors' service contracts19/10/1995318
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Miscellaneous document27/11/1997MISC
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Auditor's report03/12/2006AUDR
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)