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Company Name: PLANAFUTURE LTD

Company Type:

Limited Company

Company No:

05461154

Company Address:

PLANAFUTURE LTD
Gilderdale House the Crescent
Sunniside
NEWCASTLE UPON TYNE
NE16 5DH


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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PLANAFUTURE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
2.21 - Statement of Administrator's proposals22/05/20032.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
1.1 - Report of meeting approving voluntary arran01/06/19951.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
RES09 - Confirmation of dissolution18/01/1998RES09
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Directions to defer dissolution25/12/2003L64.04
6 - Cancellation of alteration to the objects of a company05/06/19966
318 - Location of directors' service con03/07/1993318
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
405(1) - Notice of appointment of Receiver15/10/2000405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
AUDS - Auditor's statement30/03/2005AUDS
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Notice of appointment of Liquidator13/07/20014.9(SC)
325 - Location of register of directors' interests in shares etc21/06/1993325
Other resolution - special resolution18/01/2001SRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
6 - Cancellation of alteration to the objects of a company23/07/20016
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
L64.04 - Directions to defer dissolution25/11/1995L64.04
RES12 - Vary share rights/names13/10/2001RES12
Resolution to re-register - ordinary resolution13/08/2003ORES02
6 - Cancellation of alteration to the objects of a company08/06/19936
Resolution to re-register - extraordinary resolution18/03/2005ERES02
WRES13 - Other resolution - written resolution06/03/1994WRES13
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Notice of disqualification order against a body corporate09/08/2001DO2
694(4)(a) - Statement of name15/08/1993694(4)(a)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Administrative Receiver's report19/03/20053.10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b