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Company Name: PLANALYTICS EUROPE LIMITED

Company Type:

Limited Company

Company No:

04058967

Company Address:

PLANALYTICS EUROPE LIMITED
100 Pall Mall
St James
LONDON
SW1 5HP


Date:

01/12/2009

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

Email Address:
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PLANALYTICS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
BS - Balance sheet16/09/2000BS
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Annual Return28/01/1996363x
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
353a - Register of members in non-legible form23/09/2003353a
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Early dissolution request09/07/1997L64.01HC
353a - Register of members in non-legible form18/03/2006353a
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Redemption of shares - extraordinary resolution01/01/1994ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
288b - Notice of resignation of directors or secretaries19/10/2004288b
Notice of death of Liquidator11/09/19964.18(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
12 - Declaration on application for registration25/08/200012
288a - Notice of appointment of directors or secretaries13/01/2003288a
318 - Location of directors' service con25/01/2006318
353a - Register of members in non-legible form12/06/1999353a
RES16 - Redemption of shares01/12/1999RES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
ELRES - Elective resolution05/07/2004ELRES
3.4 - Certificate of constitution of creditors07/01/20023.4
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Notice of statement of administrator's proposals07/08/19972.7(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
COCOMP - Order to wind up18/04/2005COCOMP
RES13 - Other resolution21/03/1997RES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
2.6 - Notice of Administration Order13/08/19992.6
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
BS - Balance sheet10/02/1998BS
325 - Location of register of directors' interests in shares etc24/06/2001325
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Change in situation or address of Registered Office29/07/1993287
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Allotment of securities - ordinary resolution28/05/2005ORES10
EEIG1 - Statement of name05/12/2006EEIG1
Confirmation of dissolution - special resolution25/09/2003SRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
RES08 - Purchase own shares26/05/1999RES08
288a - Notice of appointment of directors or secretaries19/10/2005288a
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
EEIG6 - Statement of name17/09/1993EEIG6
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Notice of place where an oversea branch register is kept09/09/1998362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Decrease in nominal capital - written resolution03/08/1995WRESO5
Location of directors' service contracts09/01/1997318
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
6 - Cancellation of alteration to the objects of a company13/10/19986
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
AUD - Auditor's letter of resignation09/04/1999AUD
VAL - Valuation Report05/12/2000VAL
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
OC425 - Order of Court (Section 425)01/10/1993OC425
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
OCREREG - Order of Court for re-registration19/10/2006OCREREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17