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Company Name: PLAN ROUTES LIMITED

Company Type:

Limited Company

Company No:

05921411

Company Address:

PLAN ROUTES LIMITED
5 Upper Richmond Road
LONDON
SW15 2RF


Date:

24/11/2009

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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PLAN ROUTES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries08/08/2004288a
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Certificate that creditors have been paid in full01/06/20054.51
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Memorandum and Articles27/05/2000MA
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
AUD - Auditor's letter of resignation11/10/1994AUD
Memorandum and Articles - used in re-registration18/10/1998MAR
Capital/bonus issue - special resolution01/09/1999SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Notice of manager's particulars06/05/1999EEIG3
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
AUD - Auditor's letter of resignation05/01/1996AUD
Confirmation of dissolution04/07/2001RES09
405(1) - Notice of appointment of Receiver22/10/1998405(1)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Statement of name10/09/2001694(4)(b)
RES02 - esolution to re-register03/03/1997RES02
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
363 - Annual Return05/05/1995363
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Change of Name Special Resolution02/08/2006SRES15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Notice of appointment of Receiver20/04/2004405(1)
ELRES - Elective resolution31/01/2003ELRES
Confirmation of dissolution25/11/1996RES09
Other resolution - extraordinary resolution02/06/2001ERES13
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
F14 - Notice of wind up29/11/2002F14
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1