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Company Name: PLANAR SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02906320

Company Address:

PLANAR SYSTEMS LIMITED
Lexham House
Forest Road
Binfield
BRACKNELL
RG42 4HP


Date:

04/12/2009

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

Email Address:
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PLANAR SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Auditor's report27/10/2004AUDR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
AUD - Auditor's letter of resignation18/01/1997AUD
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
RES06 - Reduction of issued capital21/09/2002RES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
397a -26/04/2002397a
395 - Particulars of a mortgage or charge15/07/1995395
Return of alteration in the charter13/08/1994692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
4.48 - Notice of constitution of liquidation committee17/06/19994.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
405(1) - Notice of appointment of Receiver22/10/1998405(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
4.48 - Notice of constitution of liquidation committee17/08/20064.48
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Statement of name30/08/1997EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
PROSP - Prospectus03/08/2000PROSP
Capital/bonus issue - special resolution28/07/1999SRES14
L64.04 - Directions to defer dissolution17/11/1994L64.04
405(1) - Notice of appointment of Receiver24/05/2002405(1)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
2.19 - Notice of discharge of Administration Order14/03/19972.19
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Declaration of Solvency18/08/20004.70
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Allotment of securities - written resolution19/05/1996WRES10
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
RESO5 - Decrease in nominal capital19/09/1996RESO5
RELREC - Official Receiver's release24/12/1999RELREC
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
4.51 - Certificate that creditors have been paid in full13/07/20004.51