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Company Name: PLAN Y INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04391377

Company Address:

PLAN Y INTERNATIONAL LIMITED
Holm Oak
Grubwood Lanen
Cookham Dean Cookham
MAIDENHEAD
SL6 9UB


Date:

05/12/2009

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

Email Address:
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PLAN Y INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
405(1) - Notice of appointment of Receiver09/03/1995405(1)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Certificate of specific penalty22/02/1995SPECPEN
Early dissolution request23/02/2002L64.01
COCOMP - Order to wind up15/01/1999COCOMP
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Bona Vacantia disclaimer10/11/1999BONA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
WRES13 - Other resolution - written resolution05/04/2006WRES13
363x - Annual Return14/08/1994363x
353a - Register of members in non-legible form13/04/1999353a
Business address changed11/09/2002BUSADDCH
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Certificate of specific penalty30/04/2002SPECPEN
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Order of Court (Section 138)01/05/2005OC138
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
RES11 - Disapplication of pre-emption rights17/02/1998RES11
DO1 - Notice of disqualification of an indi08/10/2000DO1
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
RES12 - Vary share rights/names10/11/2005RES12
12 - Declaration on application for registration30/07/200412
225 - Change of Accounting Referenc21/03/1996225
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Allotment of securities - extraordinary resolution31/07/1993ERES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Application by an unlimited company to be re-registered as limited06/12/199651
Confirmation of dissolution - special resolution12/04/1996SRES09
RES06 - Reduction of issued capital03/12/1997RES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
2.6 - Notice of Administration Order18/09/20052.6
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
OCREREG - Order of Court for re-registration16/07/2002OCREREG
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Declaration of Solvency01/05/20004.70
Elective resolution27/04/2000ELRES
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
353 - Register of members11/10/1999353
652A - Application for striking off29/03/2006652A
Notice of result of meeting of creditors14/08/20052.8(scot)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Exempt from appointment of auditor - written resolution16/04/2002WRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Shares agreement23/09/2003SA
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Notice of ceasing to act of Receiver14/04/1994405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
RELREC - Official Receiver's release11/05/2000RELREC
Allotment of securities - ordinary resolution25/06/2004ORES10
Notice of discharge of Administration Order08/08/19932.19
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Return of final meeting in members' voluntary winding-up25/05/20064.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Application for striking off09/01/1998652A
Notice of variation of administration order19/11/20032.12(scot)
Notice of passing of resolution removing an auditor27/11/1995386
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Notice of result of meeting of creditors21/10/19952.23
RES03 - Exempt from appointment of auditor03/03/1997RES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
L64.01HC - Early dissolution request18/10/2006L64.01HC
Notice of vacation of office by Liquidator04/12/19954.19(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08