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Company Name: PLANET WINDOWS LIMITED

Company Type:

Limited Company

Company No:

02166323

Company Address:

PLANET WINDOWS LIMITED
Premier Way
Lowfields Business Park
ELLAND
HX5 9HF


Date:

27/11/2009

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 WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Resolution to re-register - extraordinary resolution20/01/2000ERES02
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
AUDR - Auditor's report27/05/2000AUDR
EEIG1 - Statement of name02/03/1995EEIG1
Re-registration of a company from unlimited to PLC01/10/1993CERT6
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
53 - Application by a public company for re-registration as a private company01/10/200653
Auditor's report16/07/2000AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
363x - Annual Return23/10/1995363x
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
363 - Annual Return21/01/2002363
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
4.20 - Statement of company's affairs15/11/19974.20
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
363s - Annual Return25/02/2004363s
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
3.10 - Administrative Receiver's report28/07/20013.10
Notice of completion of voluntary arrangement04/10/20021.4
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Auditor's statement02/05/2001AUDS
363b - Annual Return10/02/1998363b
4.70 - Declaration of Solvency18/12/19934.70
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Report of meeting approving voluntary arrangement14/06/20001.1
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
363b - Annual Return25/01/2001363b
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Auditor's letter of resignation31/07/1993AUD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Statement of name10/09/2001694(4)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Order to wind up03/07/1993COCOMP
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Change of Name Special Resolution08/08/2003SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
363b - Annual Return29/01/2001363b
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
RES09 - Confirmation of dissolution25/06/1995RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
L64.01HC - Early dissolution request07/02/2002L64.01HC
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Resolution to re-register26/07/1993RES02
Notice of leave granted in relation to a disqualification order19/03/2004DO3
BONA - Bona Vacantia disclaimer13/07/1994BONA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
3.4 - Certificate of constitution of creditors23/10/20063.4
Application by an unlimited company to be re-registered as limited17/06/199751
Order of Court (Section 138)01/07/1999OC138
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
2.6 - Notice of Administration Order13/08/19992.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Notice of striking-off action discontinued24/06/1999DISS40
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)