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Company Name: PROJECT PLANIT LIMITED

Company Type:

Limited Company

Company No:

05835127

Company Address:

PROJECT PLANIT LIMITED
18 School Lane
Wargrave
READING
RG10 8AA


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PROJECT PLANIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name08/03/2003EEIG6
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
363b - Annual Return10/06/2003363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
318 - Location of directors' service con25/11/1997318
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Scheme of Arrangement06/07/2005CLOSE
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Re-registration of a company from limited to unlimited25/01/2001CERT3
AA - Annual Accounts21/11/1993AA
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Notice of Order to dispose of charged property16/06/20003.8
Notice to Official Receiver of winding-up order14/08/19944.13
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
4.70 - Declaration of Solvency27/04/19944.70
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
4.20 - Statement of company's affairs16/02/20054.20
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
RES11 - Disapplication of pre-emption rights02/01/2006RES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
325 - Location of register of directors' interests in shares etc20/11/2004325
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Notice of result of meeting of creditors27/10/20052.8(scot)
Decrease in nominal capital - special resolution15/12/2002SRESO5
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
2.18 - Notice of Order to deal with charged property15/04/19952.18
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Redemption of shares - extraordinary resolution20/09/2003ERES16
2.6 - Notice of Administration Order18/09/20052.6
694(4)(b) - Statement of name20/06/2005694(4)(b)
363b - Annual Return21/03/1998363b
OC - Order of Court28/05/2000OC
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
RES16 - Redemption of shares01/12/1999RES16
363b - Annual Return29/01/2001363b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Amended Accounts23/09/2003AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Liquidator's statement of receipts and payments24/09/19934.68
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
53 - Application by a public company for re-registration as a private company06/04/199553
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Increase in nominal capital - written resolution06/05/1999WRESO4
Notice of Order to deal with charged property22/06/19932.18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
4.43 - Notice of final meeting of creditors24/03/20054.43