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Company Name: PLANET USA BURNAGE

Company Type:

Non-Limited

Company Address:

PLANET USA BURNAGE
53 Kingsway
MANCHESTER
M19 2LL


Date:

22/11/2009

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

PLANET USA BURNAGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
169 - Return by a company purchasing its own19/01/1997169
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
288a - Notice of appointment of directors or secretaries03/08/1997288a
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
RES12 - Vary share rights/names23/10/1996RES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Notice of petition for administration order30/04/20052.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
225 - Change of Accounting Referenc28/05/1995225
Declaration of solvency23/04/19944.25(SC)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
BS - Balance sheet28/07/2001BS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
AUDR - Auditor's report19/06/1999AUDR
Confirmation of dissolution15/05/1997RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Notice of order to deal with secured property04/06/19982.11(scot)
2.7 - Administration Order17/04/19992.7
Annual Accounts16/09/1994AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
L64.01 - Early dissolution request07/03/2000L64.01
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Notice of striking-off action suspended29/11/1998DISS6
3.8 - Notice of Order to dispose of charged property06/10/19953.8
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Purchase own shares - ordinary resolution01/08/1996ORES08
L64.04 - Directions to defer dissolution30/12/1993L64.04
RES14 - Capital/bonus issue22/09/1999RES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
288b - Notice of resignation of directors or secretaries07/11/2006288b
2.7 - Administration Order09/05/20042.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
OC425 - Order of Court (Section 425)17/10/2006OC425
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Annual Return10/08/2006363s
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03