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Company Name: PLANAM LIMITED

Company Type:

Limited Company

Company No:

SC109977

Company Address:

PLANAM LIMITED
25 Rouken Glen Road
Giffnock
GLASGOW
G43 1DF


Date:

30/11/2009

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.


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

PLANAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order19/01/19982.7
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Capital/bonus issue - special resolution27/12/1994SRES14
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
RES10 - Allotment of securities29/09/2003RES10
1.4 - Notice of completion of voluntary arrang07/04/20001.4
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Official Receiver's release25/11/2003RELREC
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
AAMD - Amended Accounts28/05/2005AAMD
RES12 - Vary share rights/names20/11/2000RES12
2.23 - Notice of result of meeting of creditors30/10/19972.23
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Statement of name11/08/1997EEIG6
VAL - Valuation Report26/10/1997VAL
Resolution to re-register - special resolution09/05/2002SRES02
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Increase in nominal capital - special resolution29/11/1999SRESO4
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Valuation Report20/10/1994VAL
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Scheme of Arrangement01/12/2005CLOSE
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Disapplication of pre-emption rights20/11/1998RES11
L64.07 - Release of Official Receiver27/11/2002L64.07
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
386 - Notice of passing of resolution removing an auditor17/07/1999386
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
EEIG6 - Statement of name05/10/1998EEIG6
386 - Notice of passing of resolution removing an auditor23/06/2005386
RES14 - Capital/bonus issue19/08/1997RES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
652C - Withdrawal of application for striking off27/04/2000652C
318 - Location of directors' service con25/11/1997318
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
L64.04 - Directions to defer dissolution21/11/1994L64.04
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Return of alteration in the charter08/04/2003692(1)(a)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Statement of name02/12/1995694(4)(b)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
EEIG1 - Statement of name02/08/2005EEIG1
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Confirmation of dissolution - written resolution08/12/2001WRES09
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Notice of statement of administrator's proposals27/02/20012.7(scot)
Notice of wind up03/04/2005F14
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC