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Company Name: PLANAR HOUSE LIMITED

Company Type:

Limited Company

Company No:

05187399

Company Address:

PLANAR HOUSE LIMITED
Lunar House Mercury Park
Wooburn Green
HIGH WYCOMBE
HP10 0HH


Date:

24/11/2009

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

Email Address:
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PLANAR HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
RESO4 - Increase in nominal capital02/09/1997RESO4
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
PROSP - Prospectus06/04/2000PROSP
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
ELRES - Elective resolution22/08/2005ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
4.43 - Notice of final meeting of creditors21/07/20064.43
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Other resolution - special resolution07/12/2004SRES13
Change in situation or address of Registered Office28/07/1993287
6 - Cancellation of alteration to the objects of a company12/12/20046
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Redemption of shares - written resolution06/12/1993WRES16
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Court Order for notice of wind up03/03/1995CO4.2S
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Directions to defer dissolution25/08/1996L64.06HC
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Valuation Report20/10/1994VAL
2.23 - Notice of result of meeting of creditors19/05/20062.23
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
363a - Annual Return28/06/1993363a
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
363x - Annual Return08/05/2004363x
SRES13 - Other resolution - special resolution26/02/2000SRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Disapplication of pre-emption rights - written resolution02/08/1999WRES11