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Company Name: PLANBAU-FACTORY LIMITED

Company Type:

Limited Company

Company No:

05528452

Company Address:

PLANBAU-FACTORY LIMITED
196 High Road
LONDON
N22 8HH


Date:

29/11/2009

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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PLANBAU-FACTORY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Particulars of a mortgage or charge05/06/1998395
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
401 - Register of Charges09/09/2004401
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
RES10 - Allotment of securities27/04/1998RES10
6 - Cancellation of alteration to the objects of a company14/05/20026
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.43 - Notice of final meeting of creditors07/11/19954.43
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Allotment of securities - ordinary resolution03/10/1999ORES10
53 - Application by a public company for re-registration as a private company19/10/199653
Notice of striking-off action discontinued21/08/2004DISS40
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Confirmation of dissolution30/12/2001RES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
RES14 - Capital/bonus issue25/11/2005RES14
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
OC138 - Order of Court (Section 138)30/07/1993OC138
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Annual Return (Welsh language form)20/04/2003363CYM
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
3.8 - Notice of Order to dispose of charged property12/05/20033.8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice of result of meeting of creditors02/02/20052.23
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
3.4 - Certificate of constitution of creditors01/05/20003.4
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
CLOSE - Scheme of Arrangement08/06/1998CLOSE
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
363 - Annual Return15/01/2004363
Vary share rights/names - written resolution17/11/2001WRES12
Notice of death of Voluntary Liquidator10/06/20034.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)