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Company Name: PLANACCOM SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05636821

Company Address:

PLANACCOM SYSTEMS LIMITED
15 The Stray
Little Wold Lane
South Cave
BROUGH
HU15 2AN


Date:

29/11/2009

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

Email Address:
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PLANACCOM SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital27/01/1994RES06
Register of members in non-legible form29/12/2002353a
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Members' assent to company being re-registered as unlimited08/03/200149(8)a
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
363s - Annual Return22/09/1993363s
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Liquidator's statement of receipts and payments08/08/19964.68
PROSP - Prospectus07/09/1997PROSP
SA - Shares agreement10/08/2000SA
RES13 - Other resolution01/03/2002RES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
2.20 - Notice of variation of Administration Order01/03/20042.20
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Notice of death of Voluntary Liquidator27/02/20064.44
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
288b - Notice of resignation of directors or secretaries28/06/2003288b
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
AUDS - Auditor's statement10/08/2000AUDS