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Company Name: PLAN WORLDWIDE LIMITED

Company Type:

Limited Company

Company No:

05896598

Company Address:

PLAN WORLDWIDE LIMITED
82 St John Street
LONDON
EC1M 4JN


Date:

22/11/2009

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

Email Address:
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PLAN WORLDWIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
318 - Location of directors' service con24/07/1995318
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
2.20 - Notice of variation of Administration Order24/05/20042.20
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
363 - Annual Return14/02/2001363
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
AAMD - Amended Accounts20/04/1994AAMD
AUD - Auditor's letter of resignation14/01/1995AUD
2.23 - Notice of result of meeting of creditors04/07/20012.23
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Notice of winding up order06/10/19964.2(SC)
386 - Notice of passing of resolution removing an auditor19/03/2006386
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
363x - Annual Return07/04/2000363x
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
6 - Cancellation of alteration to the objects of a company01/04/20006
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Re-registration of a company from limited to unlimited20/12/1993CERT3
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Confirmation of dissolution - written resolution07/11/2001WRES09
363a - Annual Return07/11/2001363a
Notice of increase in nominal capital01/05/1995123
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
ELRES - Elective resolution24/06/1996ELRES
MA - Memorandum and Articles03/10/1998MA
RES02 - esolution to re-register01/05/2004RES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
L64.06 - Directions to defer dissolution16/02/1999L64.06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Memorandum and Articles23/04/1998MA
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Administrative Receiver's report10/09/19983.10
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Cancellation of alteration to the objects of a company27/05/19976
12 - Declaration on application for registration28/03/200212
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
AA - Annual Accounts31/07/1999AA
L64.01HC - Early dissolution request28/03/1994L64.01HC
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
4.20 - Statement of company's affairs07/11/20064.20
Resolution to re-register - special resolution11/04/2004SRES02
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Vary share rights/names - special resolution20/12/1999SRES12
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Application to the Court for cancellation of resolution for re-registration06/09/200454
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Notice of disqualification order against a body corporate09/08/2001DO2
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
EEIG2 - Statement of name28/07/1993EEIG2
Application by a limited company to be re-registered as unlimited20/05/199749(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
318 - Location of directors' service con20/05/2006318
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
PROSP - Prospectus27/02/1996PROSP
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
652A - Application for striking off23/07/2002652A
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10