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Company Name: PLAN&BAU LIMITED

Company Type:

Limited Company

Company No:

05946302

Company Address:

PLAN&BAU LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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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PLAN&BAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Annual Return19/10/1997363x
Purchase own shares - extraordinary resolution27/01/1997ERES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
318 - Location of directors' service con09/07/2000318
PROSP - Prospectus01/10/1995PROSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Change of Name Special Resolution13/12/1994SRES15
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
OC - Order of Court19/01/1994OC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Annual Return (Welsh language form)14/01/1995363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Return by an oversea company subject to branch registration01/02/1997BR3
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Vary share rights/names - extraordinary resolution16/05/1998ERES12
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
EEIG1 - Statement of name29/05/1994EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Liquidator's statement of receipts and payments28/01/20004.68
Allotment of securities - written resolution20/02/2002WRES10
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
BONA - Bona Vacantia disclaimer20/05/2004BONA
363b - Annual Return30/06/2006363b
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Certificate of constitution of creditors25/07/20033.4
Declaration on application for registration05/01/199912
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Notice of variation of Administration Order21/08/20022.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Annual Return16/05/1996363
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
AUD - Auditor's letter of resignation22/07/1996AUD
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
DO1 - Notice of disqualification of an indi09/08/1997DO1
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
2.7 - Administration Order09/11/20062.7
397a -05/08/1994397a
Vary share rights/names09/06/1994RES12
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Exempt from appointment of auditor - written resolution18/03/2005WRES03
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
123 - Notice of increase in nominal capital19/02/1996123
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Amended Accounts23/05/1993AAMD
53 - Application by a public company for re-registration as a private company30/05/200553
51 - Application by an unlimited company to be re-registered as limited20/01/199651
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
2.21 - Statement of Administrator's proposals04/08/20042.21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
OCREREG - Order of Court for re-registration29/03/1999OCREREG
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
AUDR - Auditor's report01/06/2004AUDR
Notice of result of meeting of creditors08/10/20022.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Order of Court for re-registration to private company06/09/2001OC-PRI
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Statement of Administrator's proposals22/01/19942.21
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Notice of Order to dispose of charged property08/05/19953.8
Notice of a variation or cessation of a disqualification order24/11/1993DO4