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Company Name: PLAN-BAU LIMITED

Company Type:

Limited Company

Company No:

05112465

Company Address:

PLAN-BAU LIMITED
45 Chadwick Road
WESTCLIFF-ON-SEA
SS0 8LD


Date:

06/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PLAN-BAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee27/11/20014.48
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
AUDR - Auditor's report28/11/1998AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
AAMD - Amended Accounts09/07/2006AAMD
SRES13 - Other resolution - special resolution09/02/1998SRES13
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
RES03 - Exempt from appointment of auditor10/03/1999RES03
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
397a -03/10/2001397a
362 - Notice of place where an oversea branch register is kept09/03/1994362
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
L64.04 - Directions to defer dissolution03/10/1995L64.04
6 - Cancellation of alteration to the objects of a company02/10/19966
Re-registration of a company from public to private21/06/1993CERT10
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Annual Return29/10/2006363
Order of Court for re-registration08/03/1995OCREREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Business address changed21/12/1993BUSADDCH
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)