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Company Name: PLANET SYNDICATION

Company Type:

Non-Limited

Company Address:

PLANET SYNDICATION
15 Blackheath Road
LONDON
SE10 8PE


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on planet syndication or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on planet syndication, please click on the link below:

PLANET SYNDICATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Register of members15/10/2002353
363a - Annual Return30/09/1998363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Notice of petition for administration order29/02/19962.1(scot)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Particulars of an issue of secured debentures in a series03/10/2001397a
RES16 - Redemption of shares01/07/1999RES16
Allotment of securities30/09/1997RES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
169 - Return by a company purchasing its own14/03/2002169
Notice of discharge of Administration Order30/01/20042.19
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
AAMD - Amended Accounts14/02/1996AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
ELRES - Elective resolution19/11/2006ELRES
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Application for striking off09/01/1998652A
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Prospectus20/01/1996PROSP
WRES13 - Other resolution - written resolution19/09/2002WRES13
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
RES10 - Allotment of securities12/06/2006RES10
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Order of Court (Section 425)03/12/2000OC425
Valuation Report06/04/2002VAL
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Allotment of securities - written resolution26/05/1997WRES10
3.4 - Certificate of constitution of creditors12/01/19943.4
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Notice of disqualification order against a body corporate03/05/1994DO2
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Reduction of issued capital21/04/2001RES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Increase in nominal capital - written resolution20/03/1994WRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
BS - Balance sheet30/09/2004BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Withdrawal of application for striking off17/08/2001652C
RES11 - Disapplication of pre-emption rights06/01/1998RES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
6 - Cancellation of alteration to the objects of a company18/09/19996
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Notice of constitution of liquidation committee27/11/20014.48
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
OC - Order of Court04/03/1999OC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
RES02 - esolution to re-register09/09/2003RES02
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
BUSADDCH - Business address changed01/01/1995BUSADDCH
Re-registration of a company from private to public20/10/1997CERT5
Notice of disqualification order against a body corporate30/07/2005DO2
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Change of Accounting Reference Date13/09/2005225
SRES13 - Other resolution - special resolution29/03/1999SRES13
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Change of accounting reference date (Welsh form)24/04/2001225CYM