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Company Name: PLANAHEAD TECHNOLOGY LTD

Company Type:

Limited Company

Company No:

05977769

Company Address:

PLANAHEAD TECHNOLOGY LTD
68 Seymour Grove
Old Trafford
MANCHESTER
M16 0LN


Date:

26/11/2009

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

Email Address:
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PLANAHEAD TECHNOLOGY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return19/10/1997363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
2.7 - Administration Order19/01/19982.7
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
6 - Cancellation of alteration to the objects of a company23/09/20026
Certificate of release of Liquidator12/03/19994.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Auditor's statement04/01/1998AUDS
Notice of increase in nominal capital22/04/2003123
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
RELREC - Official Receiver's release16/05/2004RELREC
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
AUDR - Auditor's report22/07/1996AUDR
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Instrument issued under Section 244(5)05/11/1996COAD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Exempt from appointment of auditor27/03/1999RES03
363b - Annual Return22/11/2002363b
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
363s - Annual Return23/04/2001363s
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
363x - Annual Return11/10/2002363x
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Abstract of receipt and payments in receivership25/09/19973.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
2.23 - Notice of result of meeting of creditors26/02/19972.23
Cancellation of alteration to the objects of a company27/05/19976
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Notice of change of directors or secretaries or in their particulars04/12/1996288c
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Prospectus03/03/1997PROSP
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
2.20 - Notice of variation of Administration Order25/07/20052.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
DO1 - Notice of disqualification of an indi04/06/2006DO1
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Purchase own shares - extraordinary resolution28/01/2001ERES08
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Statement of name25/07/2005EEIG6
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
OC425 - Order of Court (Section 425)18/08/1994OC425
Purchase own shares - special resolution20/10/1996SRES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
DO1 - Notice of disqualification of an indi29/10/1993DO1
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Liquidator's statement of receipts and payment01/12/20044.6(SC)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Other resolution - ordinary resolution13/10/1993ORES13
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
COCOMP - Order to wind up24/03/2001COCOMP
Business address changed03/05/2000BUSADDCH
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Declaration on application for registration (Welsh language form).19/04/200012CYM
SA - Shares agreement16/07/2001SA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Annual Return22/09/1999363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)