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PLANIT SOFTWARE LIMITED

Company number 02093062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2008 MEM/ARTS Memorandum and Articles of Association
20 Aug 2008 CERTNM Company name changed licom systems LIMITED\certificate issued on 21/08/08
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jun 2008 363a Return made up to 18/05/08; full list of members
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of confirmation 08/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Dec 2007 AA Full accounts made up to 30 April 2007
21 Jun 2007 363s Return made up to 18/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2007 288c Secretary's particulars changed;director's particulars changed
31 May 2007 288a New director appointed
16 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors res/app 05/12/06
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements 06/12/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2006 155(6)a Declaration of assistance for shares acquisition
15 Dec 2006 395 Particulars of mortgage/charge
07 Dec 2006 288b Director resigned
29 Nov 2006 AA Full accounts made up to 30 April 2006
18 Jul 2006 288c Secretary's particulars changed;director's particulars changed
14 Jul 2006 288b Director resigned
15 Jun 2006 363s Return made up to 18/05/06; full list of members
06 Jun 2006 AA Full accounts made up to 30 April 2005
02 Mar 2006 244 Delivery ext'd 3 mth 30/04/05
15 Jul 2005 AA Full accounts made up to 30 April 2004
16 Jun 2005 363s Return made up to 18/05/05; full list of members