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Company Name: PLANB GAMING LIMITED

Company Type:

Limited Company

Company No:

04838894

Company Address:

PLANB GAMING LIMITED
5 Baring Crescent
BEACONSFIELD
HP9 2NG


Date:

29/11/2009

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 planb gaming limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on planb gaming limited, please click on the link below:

PLANB GAMING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
CLOSE - Scheme of Arrangement04/09/2003CLOSE
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Order of Court - dissolution void15/12/1999OC-DV
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Certificate that creditors have been paid in full01/06/20054.51
Members' assent to company being re-registered as unlimited07/04/199649(8)a
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Certificate of constitution of creditors28/01/19983.4
EEIG2 - Statement of name28/09/2001EEIG2
Re-registration of a company from public to private with a change of name02/05/2004CERT11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
123 - Notice of increase in nominal capital31/10/1999123
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
652C - Withdrawal of application for striking off09/05/1994652C
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Decrease in nominal capital - special resolution13/11/1995SRESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Notice of administration order27/09/20062.2(scot)
Annual Return08/11/1994363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
694(4)(b) - Statement of name16/03/1994694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Change of Name Special Resolution21/01/2005SRES15
288a - Notice of appointment of directors or secretaries01/05/2000288a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Other resolution - special resolution15/11/2002SRES13
Declaration of Solvency25/09/19954.70
3.7 - Notice of Administrative Receiver's death25/05/19963.7
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
L64.01 - Early dissolution request24/08/1994L64.01
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
288a - Notice of appointment of directors or secretaries05/07/2006288a
Notice of leave granted in relation to a disqualification order19/03/2004DO3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Certificate of removal of Voluntary Liquidator31/12/19984.38
Disapplication of pre-emption rights13/07/1994RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Order of Court20/05/1997OC
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224