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Company Name: PLANET WASTE LIMITED

Company Type:

Limited Company

Company No:

SC186777

Company Address:

PLANET WASTE LIMITED
Radleigh House
1 Golf Road
Clarkston
GLASGOW
G76 7HU


Date:

24/11/2009

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 WASTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares24/09/2006169
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Certificate of constitution of creditors28/10/20023.4
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
395 - Particulars of a mortgage or charge15/11/2001395
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Purchase own shares11/09/2006RES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
OC138 - Order of Court (Section 138)19/01/2002OC138
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Annual Return01/09/2001363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
RES16 - Redemption of shares06/05/2000RES16
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
363b - Annual Return21/09/2001363b
Prospectus13/11/1999PROSP
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Location of register of directors' interests in shares etc04/07/1999325
2.7 - Administration Order15/10/19972.7
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
397a -02/07/2006397a
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Purchase own shares - special resolution16/11/1999SRES08
Mortgage Register14/06/1994ZMORT REG
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Resolution to re-register - written resolution11/04/2003WRES02
Notice of appointment of directors or secretaries15/11/2006288a
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Notice of death of Voluntary Liquidator16/09/19964.44
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
RES02 - esolution to re-register27/08/1994RES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
386 - Notice of passing of resolution removing an auditor10/12/2003386
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
363s - Annual Return21/03/2000363s
Allotment of securities - extraordinary resolution11/01/2003ERES10
NEWINC - New Incorporation documents02/04/2001NEWINC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
RES06 - Reduction of issued capital16/11/1994RES06
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
401 - Register of Charges15/02/1994401
Certificate that creditors have been paid in full24/08/20004.51
Resolution to re-register - written resolution16/06/2002WRES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b