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Company Name: PLANADAPT LIMITED

Company Type:

Limited Company

Company No:

02692453

Company Address:

PLANADAPT LIMITED
Unit 8 Century Park
43 Darnall Road
SHEFFIELD
S9 5AH


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on planadapt limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on planadapt limited, please click on the link below:

PLANADAPT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Change of name certificate28/12/1993CERTNM
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
288a - Notice of appointment of directors or secretaries03/10/2002288a
L64.01 - Early dissolution request18/06/1996L64.01
225 - Change of Accounting Referenc20/09/1994225
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Decrease in nominal capital - written resolution30/07/2005WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
NEWINC - New Incorporation documents11/11/1995NEWINC
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
288a - Notice of appointment of directors or secretaries02/10/1994288a
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
AAMD - Amended Accounts03/04/1994AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Change of accounting reference date (Welsh form)24/04/2001225CYM
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Notice of Administration Order12/02/20062.6
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
AUDS - Auditor's statement18/08/1997AUDS
BUSADDCH - Business address changed27/10/2004BUSADDCH
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Administrative Receiver's report22/07/20003.10
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
First Directors and secretary and intended situation of Registered Office27/08/199310
Application by a limited company to be re-registered as unlimited10/06/200249(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
363x - Annual Return14/09/2006363x
AA - Annual Accounts17/02/1995AA
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
288b - Notice of resignation of directors or secretaries30/10/1996288b
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
363b - Annual Return21/09/2001363b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Reduction of issued capital12/07/2001RES06
Change of Name Special Resolution02/08/2006SRES15
2.20 - Notice of variation of Administration Order17/12/19982.20
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Application by a public company for re-registration as a private company22/11/199653
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Annual Return22/04/2000363b
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
RES03 - Exempt from appointment of auditor03/01/2002RES03
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)