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Company Name: PLAN ZAYN LIMITED

Company Type:

Limited Company

Company No:

05914489

Company Address:

PLAN ZAYN LIMITED
Flat 1 Lower Basement
No-84 Grange Road
LONDON
W5 3PJ


Date:

23/11/2009

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

Email Address:
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PLAN ZAYN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Exempt from appointment of auditor - special resolution28/10/2006SRES03
RES13 - Other resolution31/03/2004RES13
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
3.4 - Certificate of constitution of creditors16/11/19953.4
Memorandum and Articles12/09/2004MA
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
353a - Register of members in non-legible form23/09/2003353a
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Application by a private company for re-registration as a public company10/06/200343(3)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
4.48 - Notice of constitution of liquidation committee12/01/20014.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
DISS40 - Notice of striking-off action disc03/01/1996DISS40
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Notice of statement of administrator's proposals27/02/20012.7(scot)
RES16 - Redemption of shares01/07/1999RES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
L64.01 - Early dissolution request25/07/2003L64.01
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
2.23 - Notice of result of meeting of creditors25/10/19932.23
2.19 - Notice of discharge of Administration Order11/12/19982.19
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Purchase own shares - extraordinary resolution06/01/1997ERES08
Application to the Court for cancellation of resolution for re-registration05/09/200254
401 - Register of Charges30/11/1997401
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Cancellation of alteration to the objects of a company04/03/19996
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Notice of death of Voluntary Liquidator16/09/19964.44
Order of Court for re-registration25/02/2004OCREREG
Release of Official Receiver08/12/2006L64.07HC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
RES07 - Financial assistance in shares acquisition05/01/2005RES07
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
RES02 - esolution to re-register05/08/1997RES02
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
DO1 - Notice of disqualification of an indi20/07/1996DO1
169 - Return by a company purchasing its own10/01/2006169
Declaration of Solvency25/09/19954.70
Notice of wind up25/12/2005F14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
RES02 - esolution to re-register28/08/1996RES02
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Notice of disqualification of an individual23/04/2005DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Notice of change of directors or secretaries or in their particulars13/04/2004288c
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Notice of completion of voluntary arrangement19/03/20041.4(scot)
2.20 - Notice of variation of Administration Order03/04/20012.20
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
MISC - Miscellaneous document09/06/2003MISC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Notice of petition for administration order26/04/19932.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
363x - Annual Return20/11/1997363x
395 - Particulars of a mortgage or charge24/11/2002395
EEIG2 - Statement of name27/11/1994EEIG2
Disapplication of pre-emption rights13/07/1994RES11
Application by a limited company to be re-registered as unlimited02/05/200349(1)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Amended Accounts01/08/1995AAMD
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Annual Return22/04/2000363b