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Company Name: PLANT DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

03513772

Company Address:

PLANT DEVELOPMENTS LTD
15 Dartmouth Avenue
NEWCASTLE
ST5 3NU


Date:

23/11/2009

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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PLANT DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name16/09/2004EEIG1
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Increase in nominal capital - special resolution14/06/1996SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Decrease in nominal capital - written resolution13/05/2006WRESO5
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Balance sheet02/10/1999BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Disapplication of pre-emption rights20/10/2000RES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
363a - Annual Return08/06/2005363a
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Purchase own shares - ordinary resolution25/11/2004ORES08
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
RES16 - Redemption of shares27/10/2002RES16
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Certificate of release of Liquidator19/02/19974.14(SC)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
4.20 - Statement of company's affairs20/01/20024.20
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
RES08 - Purchase own shares19/01/2006RES08
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Change of name certificate03/02/1995CERTNM
Directions to defer dissolution27/09/1993L64.04
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Notice of removal of Liquidator24/11/20004.11(SC)
652C - Withdrawal of application for striking off04/11/2001652C
Register of members10/01/2006353
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
New Incorporation documents20/05/1998NEWINC
363a - Annual Return03/02/2004363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
AAMD - Amended Accounts02/07/2002AAMD
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
ELRES - Elective resolution21/11/2003ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Notice of increase in nominal capital22/04/2003123
Register of members25/07/2006353
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS