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Company Name: PERFECT PLANNING

Company Type:

Non-Limited

Company Address:

PERFECT PLANNING
PO Box 2363
WINDSOR
SL4 5WB


Date:

24/11/2009

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

Email Address:


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PERFECT PLANNING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
VAL - Valuation Report01/06/1997VAL
Vary share rights/names22/03/2006RES12
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Official Receiver's release17/02/2002RELREC
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Notice of constitution of liquidation committee16/02/20004.48
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Vary share rights/names - ordinary resolution10/06/1993ORES12
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Vary share rights/names09/06/1994RES12