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Company Name: PLANABUILD LIMITED

Company Type:

Limited Company

Company No:

04097711

Company Address:

PLANABUILD LIMITED
56 Cardiff Road
Penygawsi
Llantrisant
PONTYCLUN
CF72 8DH


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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PLANABUILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents27/06/1997NEWINC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
L64.01 - Early dissolution request25/07/2003L64.01
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
COCOMP - Order to wind up12/11/1998COCOMP
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
L64.04 - Directions to defer dissolution14/06/1994L64.04
Statement of name16/08/1996694(4)(b)
Particulars of an issue of secured debentures in a series07/04/1997397a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Directions to defer dissolution15/11/1998L64.06
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
RES03 - Exempt from appointment of auditor25/08/2003RES03
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Notice of change of directors or secretaries or in their particulars06/02/1996288c
OC425 - Order of Court (Section 425)20/10/1999OC425
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Instrument issued under Section 244(5)04/10/1997COAD
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Notice of resignation of directors or secretaries21/02/1996288b
4.48 - Notice of constitution of liquidation committee18/04/20024.48
RESO5 - Decrease in nominal capital11/11/1998RESO5
Location of register of directors' interests in shares etc10/06/2001325
123 - Notice of increase in nominal capital04/10/2005123
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
287 - Change in situation or address of Registered Office16/06/2003287
Order of Court for re-registration to private company06/09/2001OC-PRI
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
123 - Notice of increase in nominal capital05/02/1997123
2.21 - Statement of Administrator's proposals19/05/20002.21
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Abstract of receipt and payments in receivership08/01/19953.6
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
RES14 - Capital/bonus issue02/05/1996RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
694(4)(a) - Statement of name21/04/2005694(4)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
OC425 - Order of Court (Section 425)30/06/1999OC425