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Company Name: PLANARAMA LIMITED

Company Type:

Limited Company

Company No:

03935166

Company Address:

PLANARAMA LIMITED
Studio 2H Clapham North Art
Centre 26-32 Voltaire Road
LONDON
SW4 6DH


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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PLANARAMA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Notice to Official Receiver of winding-up order14/08/19944.13
Exempt from appointment of auditor17/07/1993RES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Statement of name23/02/2005EEIG1
4.20 - Statement of company's affairs18/05/19984.20
287 - Change in situation or address of Registered Office21/10/2002287
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Order of Court - dissolution void15/12/1999OC-DV
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
694(4)(b) - Statement of name18/06/1998694(4)(b)
Notice of death of Voluntary Liquidator11/10/19994.44
EEIG1 - Statement of name16/01/2002EEIG1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
RES08 - Purchase own shares05/07/1995RES08
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Declaration of Solvency21/02/20024.70
Cancellation of alteration to the objects of a company08/10/19976
L64.07 - Release of Official Receiver24/10/2002L64.07
RES02 - esolution to re-register11/09/2006RES02
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Elective resolution02/08/2000ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Return of alteration in the charter31/10/1999692(1)(a)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
SA - Shares agreement23/11/1997SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
652C - Withdrawal of application for striking off30/01/2000652C
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
CLOSE - Scheme of Arrangement03/09/2006CLOSE
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Register of Charges21/02/2001401
RESO5 - Decrease in nominal capital22/05/2004RESO5
Notice of ceasing to act of Receiver22/06/2002405(2)
288a - Notice of appointment of directors or secretaries12/11/1995288a
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
OCREREG - Order of Court for re-registration26/01/1998OCREREG
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1