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Company Name: SUAVEPLAN LIMITED

Company Type:

Limited Company

Company No:

01675959

Company Address:

SUAVEPLAN LIMITED
414 Newark Road
LINCOLN
LN6 8RX


Date:

06/12/2009

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

Email Address:
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SUAVEPLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
401 - Register of Charges27/07/2001401
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
PROSP - Prospectus13/04/1998PROSP
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Declaration of Solvency11/06/19994.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
363x - Annual Return26/07/2006363x
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Exempt from appointment of auditor - written resolution18/05/1994WRES03
353a - Register of members in non-legible form19/03/2005353a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Valuation Report01/12/2000VAL
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Notice of discharge of administration order11/09/19982.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
4.70 - Declaration of Solvency25/04/19974.70
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
RELREC - Official Receiver's release24/04/2000RELREC
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Register of Charges06/04/2002401
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Particulars of an issue of secured debentures in a series19/02/2003397a
363s - Annual Return08/04/1996363s
Purchase own shares10/02/1998RES08
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Notice of Order to deal with charged property20/06/20062.18
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Particulars of an issue of secured debentures in a series22/03/2005397a
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Notice of Administrative Receiver's death16/06/20063.7
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)