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Company Name: PLANABLE LIMITED

Company Type:

Limited Company

Company No:

02314478

Company Address:

PLANABLE LIMITED
38 Cecil Avenue
SOUTHAMPTON
SO16 4GN


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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PLANABLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
2.19 - Notice of discharge of Administration Order11/08/20052.19
6 - Cancellation of alteration to the objects of a company03/02/20006
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Application by an unlimited company to be re-registered as limited17/06/199751
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
SRES13 - Other resolution - special resolution27/01/1995SRES13
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
RELREC - Official Receiver's release22/12/1999RELREC
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Decrease in nominal capital01/12/1995RESO5
Application by a limited company to be re-registered as unlimited27/12/199549(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
VAL - Valuation Report20/05/1993VAL
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Certificate of release of Liquidator19/02/19974.14(SC)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Register of members in non-legible form30/09/2000353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Notice of result of meeting of creditors26/12/20052.8(scot)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Return by a company purchasing its own shares06/03/2000169
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
EEIG1 - Statement of name14/10/2000EEIG1
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
ELRES - Elective resolution15/01/1994ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
363s - Annual Return11/04/2000363s
3.7 - Notice of Administrative Receiver's death19/01/19943.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Liquidator's statement of receipts and payments26/06/20064.68
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
RES14 - Capital/bonus issue19/02/2002RES14
Statement of name13/05/2003EEIG1
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
DO1 - Notice of disqualification of an indi10/01/1996DO1