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Company Name: PLANET TELECOMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

02773074

Company Address:

PLANET TELECOMMUNICATIONS LIMITED
25A York Road
ILFORD
IG1 3AD


Date:

30/11/2009

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 TELECOMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
RES13 - Other resolution08/01/1995RES13
RES13 - Other resolution26/10/2006RES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Notice of result of meeting of creditors08/10/20022.8(scot)
Notice of increase in nominal capital14/03/2005123
395 - Particulars of a mortgage or charge03/09/1996395
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
OC - Order of Court11/09/2002OC
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
318 - Location of directors' service con08/06/1994318
First Directors and secretary and intended situation of Registered Office26/05/199610
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Resolution to re-register17/12/2001RES02
325 - Location of register of directors' interests in shares etc24/06/2001325
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
EEIG1 - Statement of name12/06/2002EEIG1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
2.6 - Notice of Administration Order14/08/19972.6
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Confirmation of dissolution - written resolution21/09/2004WRES09
2.7 - Administration Order14/10/20022.7
First Directors and secretary and intended situation of Registered Office23/06/199610
Notice of wind up02/08/1994F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Notice of variation of Administration Order16/04/19982.20
Purchase own shares - ordinary resolution01/06/2001ORES08
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Application by a public company for re-registration as a private company28/09/200453
Particulars of a charge created by a company registered in Scotland23/02/2002410
CERTNM - Change of name certificate16/02/1998CERTNM
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Notice of dismissal of petition for administration order25/05/19932.3(scot)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
123 - Notice of increase in nominal capital08/07/2005123
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Allotment of securities - ordinary resolution26/05/1994ORES10
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Order of Court for re-registration to private company04/08/1994OC-PRI
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Notice of discharge of administration order09/05/19932.4(scot)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Resolution to re-register25/06/1993RES02
MA - Memorandum and Articles17/06/2005MA
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Confirmation of dissolution - written resolution11/10/1994WRES09
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Change of name certificate16/07/2006CERTNM
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Reduction of issued capital - written resolution26/12/2002WRES06
363a - Annual Return10/07/2004363a
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
2.6 - Notice of Administration Order22/04/19992.6
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
362 - Notice of place where an oversea branch register is kept07/07/2006362
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14