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Company Name: PLANACO LIMITED

Company Type:

Limited Company

Company No:

05847678

Company Address:

PLANACO LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PLANACO LIMITED



Companies House documents and credit reports
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CLOSE - Scheme of Arrangement27/08/1993CLOSE
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Return by a company purchasing its own shares31/07/1994169
Redemption of shares27/03/2005RES16
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Location of directors' service contracts19/10/1995318
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Notice of increase in nominal capital22/04/2003123
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Resolution to re-register - written resolution23/08/2001WRES02
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Administrator's Abstract of receipts and payments12/09/19932.15
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Reduction of issued capital07/02/1994RES06
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
2.19 - Notice of discharge of Administration Order29/05/20012.19
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Declaration of Solvency11/05/19944.70
Decrease in nominal capital06/05/2005RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Notice of variation of administration order17/11/19972.12(scot)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
RES13 - Other resolution31/03/2004RES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
363 - Annual Return14/02/1995363
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Annual Return (Welsh language form)08/07/2002363CYM
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of completion of voluntary arrangement25/05/19931.4
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
WRES13 - Other resolution - written resolution12/10/2006WRES13
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
SRES13 - Other resolution - special resolution31/07/2005SRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
353a - Register of members in non-legible form27/02/1995353a
Balance sheet29/01/2004BS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
RESO4 - Increase in nominal capital23/12/2002RESO4
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
SA - Shares agreement15/05/1994SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Notice of appointment of directors or secretaries06/09/1999288a
Notice of result of meeting of creditors09/03/20052.8(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Administrator's Abstract of receipts and payments07/11/20042.15
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
694(4)(b) - Statement of name27/06/2004694(4)(b)
Cancellation of alteration to the objects of a company15/11/19976
Re-registration of a company from public to private08/05/1994CERT10
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
VAL - Valuation Report01/01/1999VAL
652C - Withdrawal of application for striking off02/10/2003652C
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4