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Company Name: PLANBASE LIMITED

Company Type:

Limited Company

Company No:

03253754

Company Address:

PLANBASE LIMITED
5 Vale Street
DENBIGH
LL16 3AF


Date:

02/12/2009

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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PLANBASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Statement of name09/01/1999EEIG2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
287 - Change in situation or address of Registered Office13/07/1997287
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
1.1 - Report of meeting approving voluntary arran19/10/19981.1
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
RES07 - Financial assistance in shares acquisition31/01/1995RES07
225 - Change of Accounting Referenc22/11/1999225
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
CLOSE - Scheme of Arrangement20/10/1996CLOSE
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
EEIG6 - Statement of name17/09/1993EEIG6
Order of Court - dissolution void19/02/1995OC-DV
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
WRES13 - Other resolution - written resolution26/02/2004WRES13
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
RELREC - Official Receiver's release09/06/1993RELREC
Notice of closure of a place of business of an oversea company01/09/2005CENT8
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Redemption of shares - ordinary resolution13/08/1994ORES16
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Return of alteration in the charter07/03/1999692(1)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
652C - Withdrawal of application for striking off19/07/2005652C
363 - Annual Return24/12/1999363
363a - Annual Return21/01/1999363a
RES06 - Reduction of issued capital22/12/2005RES06
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
RELREC - Official Receiver's release15/08/1993RELREC
694(4)(b) - Statement of name06/03/2005694(4)(b)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
PROSP - Prospectus28/10/1999PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
RES07 - Financial assistance in shares acquisition29/10/1994RES07
OC425 - Order of Court (Section 425)08/04/1996OC425
Annual Return09/05/2002363b
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
2.23 - Notice of result of meeting of creditors24/10/19972.23
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Financial assistance in shares acquisition20/03/1999RES07
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
RES02 - esolution to re-register26/11/2002RES02
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Scheme of Arrangement23/06/2005CLOSE
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)