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Company Name: LOCAL PLANET SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC169179

Company Address:

LOCAL PLANET SOLUTIONS LIMITED
Europark
Reema Road
Bellshill
BELLSHILL
ML4 1RR


Date:

03/12/2009

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

Email Address:
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LOCAL PLANET SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Re-registration of a company from public to private16/11/1997CERT10
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
401 - Register of Charges07/05/1994401
363s - Annual Return23/06/2001363s
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Allotment of securities - special resolution09/10/1997SRES10
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
12 - Declaration on application for registration10/12/200012
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
OCREREG - Order of Court for re-registration10/12/1993OCREREG
RES07 - Financial assistance in shares acquisition20/11/1993RES07
MISC - Miscellaneous document24/03/2001MISC
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Statement of company's affairs30/01/19984.20
Re-registration of a company from limited to unlimited20/12/1993CERT3
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Statement of name25/05/2002694(4)(a)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
SRES13 - Other resolution - special resolution10/02/2002SRES13
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Notice of constitution of liquidation committee05/09/19944.48
Re-registration of a company from public to private13/12/1993CERT10
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
COCOMP - Order to wind up03/07/1995COCOMP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Liquidator's statement of receipts and payment14/02/20024.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
MISC - Miscellaneous document30/12/1998MISC
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Balance sheet03/04/1993BS
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
363a - Annual Return22/02/2005363a
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
AAMD - Amended Accounts22/06/1994AAMD
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
363s - Annual Return10/12/1996363s
363s - Annual Return31/08/1999363s
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
401 - Register of Charges23/08/2005401
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
AUD - Auditor's letter of resignation11/10/1994AUD
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
BS - Balance sheet19/02/2002BS