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Company Name: PLAN-4 LIMITED

Company Type:

Limited Company

Company No:

05375518

Company Address:

PLAN-4 LIMITED
6 Eskdale Close Castlefields
Bolsover
CHESTERFIELD
S44 6RL


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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PLAN-4 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Notice of passing of resolution removing an auditor27/01/1997386
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
325 - Location of register of directors' interests in shares etc07/01/2001325
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
2.23 - Notice of result of meeting of creditors11/06/19972.23
Administrative Receiver's report22/02/19983.10
MA - Memorandum and Articles05/10/1999MA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
L64.06 - Directions to defer dissolution20/11/2005L64.06
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Vary share rights/names - extraordinary resolution01/11/2002ERES12
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
RES03 - Exempt from appointment of auditor10/03/1999RES03
CERTNM - Change of name certificate30/03/2006CERTNM
4.48 - Notice of constitution of liquidation committee20/01/20054.48
288a - Notice of appointment of directors or secretaries16/07/2000288a
PROSP - Prospectus29/01/1999PROSP
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
288b - Notice of resignation of directors or secretaries08/11/1999288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
RELREC - Official Receiver's release26/08/2004RELREC
Notice of ceasing to act of Receiver11/06/1995405(2)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
RESO5 - Decrease in nominal capital28/07/2006RESO5
DISS40 - Notice of striking-off action disc06/03/1996DISS40
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Official Receiver's release17/02/2002RELREC
3.10 - Administrative Receiver's report08/03/20043.10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Order of Court for re-registration31/10/1993OCREREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Allotment of securities - ordinary resolution29/05/1995ORES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Capital/bonus issue09/06/1994RES14
Statement of name11/01/2001EEIG1
F14 - Notice of wind up22/07/2006F14
Re-registration of a company from unlimited to limited19/08/2000CERT1
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Notice of constitution of liquidation committee05/09/19944.48
694(4)(a) - Statement of name29/01/2006694(4)(a)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
DO1 - Notice of disqualification of an indi15/04/1998DO1
AUDR - Auditor's report07/09/2000AUDR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
1.1 - Report of meeting approving voluntary arran20/08/20011.1
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
BUSADDCH - Business address changed08/08/2001BUSADDCH
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
RES09 - Confirmation of dissolution30/06/2003RES09
Decrease in nominal capital16/09/1994RESO5