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Company Name: PLAN_S BAUPLANUNGSGESELLSCHAFT LIMITED

Company Type:

Limited Company

Company No:

05916952

Company Address:

PLAN_S BAUPLANUNGSGESELLSCHAFT LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

25/11/2009

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.


To view the most up to date company information on plan_s bauplanungsgesellschaft limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on plan_s bauplanungsgesellschaft limited, please click on the link below:

PLAN_S BAUPLANUNGSGESELLSCHAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
RES09 - Confirmation of dissolution12/04/1998RES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Order of Court20/05/1997OC
Notice of appointment of a Receiver by the Court24/08/19972(scot)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Notice of removal of Liquidator23/01/19974.11(SC)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
L64.01HC - Early dissolution request18/02/1995L64.01HC
288a - Notice of appointment of directors or secretaries12/11/1995288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Capital/bonus issue - written resolution15/05/2003WRES14
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
AUDR - Auditor's report25/06/1996AUDR
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
RELREC - Official Receiver's release03/02/2003RELREC
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Vary share rights/names - written resolution17/09/1995WRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Notice of Administration Order15/04/20032.6
AUDR - Auditor's report01/06/2004AUDR
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Official Receiver's release14/01/2003RELREC
353 - Register of members30/05/2004353
694(4)(a) - Statement of name17/10/2000694(4)(a)
Notice of variation of administration order23/08/19992.12(scot)
395 - Particulars of a mortgage or charge29/03/1999395
RES08 - Purchase own shares29/12/2003RES08
Allotment of securities - special resolution13/01/2000SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice of place where an oversea branch register is kept17/04/1995362
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
2.18 - Notice of Order to deal with charged property14/09/19952.18
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
1.4 - Notice of completion of voluntary arrang09/06/20041.4
353a - Register of members in non-legible form12/06/1999353a
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
3.4 - Certificate of constitution of creditors16/11/19953.4
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
4.20 - Statement of company's affairs20/07/19994.20
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
RESO4 - Increase in nominal capital26/01/1998RESO4
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Mortgage Register28/04/1997ZMORT REG
RES03 - Exempt from appointment of auditor31/05/2001RES03
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
AUD - Auditor's letter of resignation16/06/1996AUD
Other resolution - extraordinary resolution07/11/1993ERES13
Notice of Order to deal with charged property06/03/19992.18
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
AUDS - Auditor's statement08/09/1995AUDS
AAMD - Amended Accounts22/06/1994AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
RES08 - Purchase own shares07/06/2004RES08
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Capital/bonus issue - written resolution16/12/2002WRES14
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Application by an unlimited company to be re-registered as limited27/10/199651
362 - Notice of place where an oversea branch register is kept21/10/1996362
BUSADDCH - Business address changed15/06/2004BUSADDCH
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
L64.01HC - Early dissolution request21/11/2004L64.01HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
AUDS - Auditor's statement21/10/2003AUDS
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
VAL - Valuation Report01/06/1997VAL
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
363s - Annual Return28/06/2005363s