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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)
15 Nov 1996 363a Return made up to 18/05/95; no change of members; amend
15 Nov 1996 363a Return made up to 18/05/96; full list of members; amend
28 Oct 1996 363a Return made up to 18/05/91; full list of members
27 Oct 1996 88(2)R Ad 13/05/87--------- £ si 53@1
15 Jul 1996 363s Return made up to 18/05/96; no change of members
11 Sep 1995 AA Accounts for a small company made up to 31 January 1995
25 Jul 1995 403a Declaration of satisfaction of mortgage/charge
26 Jun 1995 363s Return made up to 18/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
13 Jun 1994 363s Return made up to 18/05/94; full list of members
13 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Oct 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
14 Oct 1993 363s Return made up to 18/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Jul 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
06 Jul 1992 363s Return made up to 18/05/92; full list of members
18 Dec 1991 MEM/ARTS Memorandum and Articles of Association
21 Nov 1991 123 Nc inc already adjusted 04/11/91
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Request DocumentNc inc already adjusted 04/11/91
21 Nov 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1991 AA Full accounts made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1991
17 Jul 1991 363a Return made up to 14/05/91; no change of members
10 Apr 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge