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Company Name: PL@N B LTD

Company Type:

Limited Company

Company No:

05364700

Company Address:

PL@N B LTD
First Floor
98-102 Station Road East
OXTED
RH8 0QA


Date:

21/11/2009

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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PL@N B LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
CLOSE - Scheme of Arrangement05/08/1995CLOSE
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
3.4 - Certificate of constitution of creditors24/05/19993.4
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
CERTNM - Change of name certificate08/04/2003CERTNM
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
287 - Change in situation or address of Registered Office03/04/1998287
L64.06 - Directions to defer dissolution28/06/2001L64.06
Location of register of directors' interests in shares etc21/06/2004325
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
SA - Shares agreement16/07/2001SA
Other resolution - extraordinary resolution11/02/1996ERES13
RES14 - Capital/bonus issue22/09/1999RES14
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Vary share rights/names06/05/2006RES12
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
EEIG2 - Statement of name03/03/2001EEIG2
WRES13 - Other resolution - written resolution03/01/2005WRES13
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
SRES15 - Change of Name Special Resolution31/03/1996SRES15
401 - Register of Charges22/12/2003401
Capital/bonus issue - special resolution27/12/1994SRES14
363 - Annual Return28/08/2006363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
397a -02/01/2005397a
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Vary share rights/names09/06/1994RES12
Notice of administration order26/02/19952.2(scot)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Resolution to re-register - extraordinary resolution12/11/1993ERES02
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
L64.06 - Directions to defer dissolution31/03/2006L64.06
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Change of Accounting Reference Date30/06/1995225
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
363s - Annual Return08/06/1993363s
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
363 - Annual Return20/11/1996363
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
VAL - Valuation Report07/10/1998VAL
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
AA - Annual Accounts28/03/2001AA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Certificate of release of Liquidator07/10/19944.14(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
AUDR - Auditor's report01/03/1999AUDR
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Return by an oversea company subject to branch registration06/05/2006BR3
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
DO1 - Notice of disqualification of an indi29/08/1996DO1
Re-registration of a company from public to private with a change of name06/08/2001CERT11
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
OC425 - Order of Court (Section 425)04/05/2005OC425
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Balance sheet30/12/1995BS
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Location of directors' service contracts02/01/2005318