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Company Name: PLANAR COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05544630

Company Address:

PLANAR COMMUNICATIONS LIMITED
19 Celestial Gardens
LONDON
SE13 5RP


Date:

26/11/2009

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.


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PLANAR COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full26/11/19954.51
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Notice of wind up24/04/1995F14
RELREC - Official Receiver's release01/10/1993RELREC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
363s - Annual Return20/12/2002363s
Notice of passing of resolution removing an auditor25/06/2004386
Notice of removal of Liquidator23/01/19974.11(SC)
OC138 - Order of Court (Section 138)24/03/2005OC138
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Annual Return18/10/1996363s
L64.04 - Directions to defer dissolution09/05/2002L64.04
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
L64.07 - Release of Official Receiver19/05/1995L64.07
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Statement of name08/09/2006694(4)(a)
SRES13 - Other resolution - special resolution07/04/1999SRES13
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
DO1 - Notice of disqualification of an indi01/02/2006DO1
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
EEIG1 - Statement of name24/05/2005EEIG1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
L64.04 - Directions to defer dissolution18/01/2001L64.04
Court Order for notice of wind up16/03/1996CO4.2S
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Abstract of receipt and payments in receivership28/11/20033.6
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Return of final meeting in members' voluntary winding-up04/09/19964.71
Register of members in non-legible form26/05/1993353a
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Allotment of securities - extraordinary resolution20/06/2001ERES10
L64.06 - Directions to defer dissolution30/09/2003L64.06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
L64.07 - Release of Official Receiver24/10/2002L64.07
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
RES14 - Capital/bonus issue24/05/2006RES14
Order of Court (Section 138)19/01/2000OC138
3.10 - Administrative Receiver's report08/03/19993.10
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
L64.01 - Early dissolution request25/03/2005L64.01
Directions to defer dissolution05/06/1999L64.06HC
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
2.19 - Notice of discharge of Administration Order11/12/19982.19
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
OCREREG - Order of Court for re-registration12/04/1999OCREREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
L64.06 - Directions to defer dissolution15/05/1994L64.06
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
DISS40 - Notice of striking-off action disc14/02/2005DISS40
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Allotment of securities - extraordinary resolution28/09/1996ERES10
AA - Annual Accounts01/01/2004AA
397a -01/03/2001397a
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
RES16 - Redemption of shares07/10/1995RES16
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Notice of ceasing to act of Receiver16/09/1995405(2)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
363s - Annual Return09/12/2001363s
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Administration Order16/07/20022.7
SRES13 - Other resolution - special resolution20/01/1997SRES13