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Company Name: WORLDPLAN BUSINESS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03346285

Company Address:

WORLDPLAN BUSINESS SYSTEMS LIMITED
Montague Place Quayside
Chatham Maritime
CHATHAM
ME4 4QU


Date:

28/11/2009

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

Email Address:
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WORLDPLAN BUSINESS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order05/08/20012.2(scot)
363b - Annual Return30/11/2002363b
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
386 - Notice of passing of resolution removing an auditor10/12/2003386
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
AUDS - Auditor's statement11/08/2000AUDS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
ELRES - Elective resolution05/07/2004ELRES
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
RESO4 - Increase in nominal capital24/10/1998RESO4
Re-registration of a company from limited to unlimited21/11/1999CERT3
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Notice of documents and particulars required to be filed15/10/2006EEIG4
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Order of Court for re-registration to private company09/01/2000OC-PRI
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
363a - Annual Return25/01/1999363a
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
288a - Notice of appointment of directors or secretaries01/05/2000288a
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Notice of striking-off action suspended09/02/2004DISS6
2.6 - Notice of Administration Order09/08/20012.6
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
L64.04 - Directions to defer dissolution17/02/2002L64.04
Order of Court for re-registration18/05/1995OCREREG
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Directions to defer dissolution28/01/1998L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
AUDR - Auditor's report31/01/1997AUDR
OCREREG - Order of Court for re-registration30/10/1994OCREREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Order of Court (Section 138)25/06/1994OC138
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
2.18 - Notice of Order to deal with charged property22/09/20002.18
Auditor's statement02/05/2001AUDS
Notice of change of directors or secretaries or in their particulars31/07/1998288c
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
318 - Location of directors' service con13/01/2005318
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Order to wind up08/12/2006COCOMP
SRES13 - Other resolution - special resolution08/09/1993SRES13
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
SRES13 - Other resolution - special resolution09/12/2005SRES13
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
123 - Notice of increase in nominal capital20/05/1994123
Vary share rights/names24/07/2000RES12
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Allotment of securities30/09/1997RES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30