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PLANETWIDE LIMITED

Company number 01305869

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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)
12 Jun 2001 AA Accounts for a small company made up to 31 March 2001
30 May 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2000 AA Accounts for a small company made up to 31 March 2000
01 Jun 2000 363s Return made up to 22/05/00; full list of members
19 Jul 1999 363s Return made up to 22/05/99; full list of members
14 Jul 1999 AA Accounts for a small company made up to 31 March 1999
26 May 1999 288a New secretary appointed
26 May 1999 288b Secretary resigned
26 May 1999 288b Director resigned
03 Sep 1998 AAMD Amended accounts made up to 31 March 1998
23 Jul 1998 AA Accounts for a small company made up to 31 March 1998
08 Jun 1998 363s Return made up to 22/05/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/98; no change of members
08 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Jul 1997 AA Accounts for a small company made up to 31 March 1997
09 Jun 1997 363s Return made up to 22/05/97; no change of members
22 Jul 1996 AA Accounts for a small company made up to 31 March 1996
04 Jul 1996 363s Return made up to 22/05/96; full list of members
12 Feb 1996 395 Particulars of mortgage/charge
12 Feb 1996 395 Particulars of mortgage/charge
06 Feb 1996 287 Registered office changed on 06/02/96 from: 112-114 high street billericay essex CM12 9BY
22 Jan 1996 88(2)R Ad 15/01/96--------- £ si 7000@1=7000 £ ic 3000/10000
22 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1996 123 £ nc 3000/20000 15/01/96
26 Oct 1995 AA Accounts for a small company made up to 31 March 1995