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Company Name: PLANET WEALTH MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05381280

Company Address:

PLANET WEALTH MANAGEMENT LIMITED
11 Queens Road
BRENTWOOD
CM14 4HE


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 WEALTH MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
RES12 - Vary share rights/names19/10/1993RES12
Other resolution - special resolution25/04/1998SRES13
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Application by a public company for re-registration as a private company22/12/200553
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Statement of Administrator's proposals28/07/19962.21
RES10 - Allotment of securities12/06/2006RES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
397a -05/07/1994397a
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Notice of intention to carry on business as an investment company16/04/2002266(1)
Prospectus17/11/1998PROSP
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Return by an oversea company subject to branch registration29/09/1998BR3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
PROSP - Prospectus29/01/1999PROSP
Notice of discharge of administration order11/09/19982.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
3.4 - Certificate of constitution of creditors12/01/19943.4
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
4.70 - Declaration of Solvency10/10/20054.70
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
353a - Register of members in non-legible form20/10/2006353a
Notice to Official Receiver of winding-up order04/06/20024.13
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Resolution to re-register12/02/1994RES02
Notice of completion of voluntary arrangement27/08/19951.4
Notice of resignation of directors or secretaries10/01/2006288b