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Company Name: PLANET TELECOMMUNICATION SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04845615

Company Address:

PLANET TELECOMMUNICATION SOLUTIONS LTD
19 Sandbeck Court
Bawtry
DONCASTER
DN10 6XP


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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PLANET TELECOMMUNICATION SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency22/10/20044.70
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Notice of closure of a branch of an oversea company05/06/1998695A(3)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Certificate of removal of Voluntary Liquidator28/06/20004.38
CERTNM - Change of name certificate07/05/1993CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
RES03 - Exempt from appointment of auditor28/05/1995RES03
Bona Vacantia disclaimer21/03/2001BONA
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
2.19 - Notice of discharge of Administration Order31/12/19972.19
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
694(4)(b) - Statement of name19/09/1993694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
363s - Annual Return09/05/1997363s
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
RES06 - Reduction of issued capital09/11/1993RES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
RES02 - esolution to re-register17/08/2000RES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Prospectus26/09/2000PROSP
Liquidator's statement of receipts and payments28/01/20004.68
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
652C - Withdrawal of application for striking off30/11/2005652C
Reduction of issued capital - written resolution12/12/1993WRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Administration Order08/01/19952.7
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1