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Company Name: PLANET VISUAL LIMITED

Company Type:

Limited Company

Company No:

05395042

Company Address:

PLANET VISUAL LIMITED
219B Aldington Road Westminster
Industrial Estate
LONDON
SE18 5TS


Date:

02/12/2009

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 VISUAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
363s - Annual Return09/05/1997363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Capital/bonus issue - ordinary resolution04/09/2004ORES14
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Return by an oversea company subject to branch registration22/12/1994BR3
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
401 - Register of Charges12/02/2001401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Annual Return25/08/1994363b
BONA - Bona Vacantia disclaimer07/03/1996BONA
Certificate that creditors have been paid in full24/08/20004.51
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Notice of order to deal with secured property04/06/19982.11(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
363x - Annual Return12/03/1995363x
3.8 - Notice of Order to dispose of charged property07/05/19993.8
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
363 - Annual Return12/06/2006363
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Scheme of Arrangement06/07/2005CLOSE
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
12 - Declaration on application for registration28/01/200612
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
12 - Declaration on application for registration17/07/200512
RES09 - Confirmation of dissolution01/05/1997RES09
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Notice of final meeting of creditors17/05/19994.17(SC)
EEIG1 - Statement of name03/08/1993EEIG1
Re-registration of a company from unlimited to limited01/10/1999CERT1
Certificate of release of Liquidator18/11/19934.14(SC)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
RES07 - Financial assistance in shares acquisition04/12/1998RES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
2.6 - Notice of Administration Order14/08/19972.6
123 - Notice of increase in nominal capital27/11/2002123
Location of directors' service contracts09/03/1997318
Notice of Receiver's report10/07/19943.5(scot)
694(4)(b) - Statement of name01/12/1998694(4)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Notice of administration order26/02/19952.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)